Cases 1 - 10 of 14
United States of America v. Caro
as 21-1744
Appellee:
United States of America
Defendant / Appellant:
James Caro, Jr., AKA Bebo
In re: New York City Board of
as 21-1611
Plaintiff:
Elsa Gulino, Mayling Ralph, Peter Wilds and others
Plaintiff / Appellee:
Carmen Caro
Defendant:
New York State Education Department
Defendant / Appellant:
Board of Education of the City School District of the City of New York
In re: New York City Board of
as 19-3783
Plaintiff:
Mayling Ralph, Elsa Gulino, Peter Wilds and others
Plaintiff / Appellee:
Nuridiana Caro
Defendant / Appellant:
Board of Education of the City School District of the City of New York
Defendant:
New York State Education Department
In re: New York City Board of
as 19-2559
Plaintiff:
Mayling Ralph, Elsa Gulino, Nia Greene, on behalf of themselves and all others similarly situated and others
Defendant / Appellant:
Board of Education of the City School District of the City of New York
Defendant:
New York State Education Department
Plaintiff / Appellee:
Martha Ivonne Dominguez (Caro)
United States of America v. Ardila
as 16-3152
Appellee USA:
United States of America
Defendant:
Daniel Caro and Christopher Carillo, AKA Christopher Carrillo
Defendant - Appellant:
Jorge Orlando Ardila, AKA Omar, AKA The Old Man, AKA Cesar Tulio Zuniga-Pacheco, AKA Jorge Builis, AKA Omar Gonzalez, AKA Angel Rivera
Caro v. LVNV Funding, LLC et al
as 5:2015cv01438
Plaintiff:
Stephen Caro
Defendant:
LVNV Funding, LLC, Mel S. Harris and Associates, LLC, Stephen Einstein & Associates, P.C. and others
Cause Of Action: 15 U.S.C. § 1692
Caro et al v. Fidelity Brokerage Services
as 3:2012cv01066
Plaintiff:
Marshall Caro and Indii.com USE, LLC
Defendant:
Fidelity Brokerage Services
Cause Of Action: 09 U.S.C. § 1
USA v. Molano (Chaparro)
as 12-2140
Plaintiff - Appellant:
United States of America
Defendant:
Hugo Fenel Bernal Molano, AKA Ivan, AKA Chepe and Mario Fernando Camach Martinez, AKA Chepe
Defendant - Appellee:
Nestor Ramon Caro Chaparro, AKA Felipe
Fidelity Brokerage Services LLC v. Caro et al
as 1:2010cv05893
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Marshall Caro, Walter Raquet, Indii.Com Use LLC and others
Cause Of Action: 28 U.S.C. § 1335
Caro v. Weintraub et al
as 3:2010cv00284
Plaintiff:
Marshall Caro
Defendant:
David Weintraub and Eric Weintraub
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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