Cases 1 - 9 of 9
Ocampo v. 455 Hospitality LLC
as 21-2579
Plaintiff:
Abu Hasnath, Manuel J Garcia, Christina Birgy and others
Plaintiff / Appellant:
Carlos Ocampo, on behalf of themselves and all others similarly situated, Igor Morozov, on behalf of themselves and all others similarly situated, Jorge Villanueva, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
455 Hospitality LLC, Doubletree Franchise LLC, Doubletree Hotel Systems, Inc. and others
Defendant:
Cusa, LLC, Grand Bay Hospitality Group, Inc., Gevity HR, Inc. and others
FMF Corp I et al v. Strategic Funding Source, Inc et al
as 7:2019cv08777
Defendant:
John Does 1-25, Strategic Funding Source, Inc d/b/a Kapitus, Jason Bishop and others
Plaintiff:
Harbor Park Realty, LLC, Jacob Adoni, FMF Corp I f/k/a Farmer's Market of Fort Salonga, Inc and others
Cause Of Action: 28 U.S.C. § 1441 nr
Molina-Romero v. Barr
as 19-1842
Respondent:
William P. Barr, United States Attorney General
Petitioner:
Melvin Adonis Molina-Romero
United States of America v. Guzman-Martinez
as 18-1426
Appellee USA:
United States of America
Defendant:
Miguel Morales Casillas and Angel Luis Nales Figueroa
Defendant - Appellant:
Omar Adonis Guzman-Martinez
United States of America v. Guzman-Martinez (Figueroa)
as 17-1255
Appellee USA:
United States of America
Defendant:
Omar Adonis Guzman-Martinez and Miguel Morales Casillas
Defendant - Appellant:
Angel Luis Nales Figueroa
Race West, Inc. v. Farmers Market of Fort Salonga, Inc. et al
as 2:2015cv05776
Defendant:
Jacob Adoni, Jensen B. Adoni and Farmers Market of Fort Salonga, Inc.
Plaintiff:
Race West, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United States of America v. Nina (Antomattei)
as 14-2187
Appellee USA:
United States of America
Defendant:
Adony Nina, Jorge Cruz, Tiara Felix and others
Defendant - Appellant:
Candido Antomattei
Chubb & Son, Inc., et al v. Kelleher, et al
as 0:1995cv00951
Cross Defendant:
Jacob Adoni, Carnival Creations, Steven Chernoff and others
Defendant:
Jacob Adoni, Carnival Creations, Steven Chernoff and others
Counter Claimant:
Carnival Creations, Frank Klein and Edward A. Rich
Unknown:
Todd A. Gabor and Todd A. Gabor
Counter Defendant:
Chubb & Son, Inc., Federal Insurance Company, Great Northern Insurance Company and others
Plaintiff:
Chubb & Son, Inc., Federal Insurance Company, Great Northern Insurance Company and others
Cross Claimant:
Elegant Knitted Headwear, Inc., Elegant Knitted Headwear, Inc., Rich & Simon and others
Mediator:
Elizabeth Head
ThirdParty Defendant:
Edward A. Rich
ThirdParty Plaintiff:
Robert Simon
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Samuel
as 11-3295
Appellee USA:
United States of America
Defendant - Appellant:
Analdo Samuel, AKA Eddie Hernandez, AKA Adonis
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