Cases 1 - 10 of 11
Leyva Jr. v. EVO Payments, Inc. et al
as 1:2022cv07805
Plaintiff:
Luis Leyva Jr.
Defendant:
EVO Payments, Inc., Rafik R. Sidhom, James G. Kelly and others
United States of America v. Leyva
as 22-202
Appellee:
United States of America
Defendant / Appellant:
Romana Leyva, AKA Sealed Defendant 1
Plaintiff v. Defendant
as 1:2021cv04104
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Climico (Mendoza)
as 20-4005
Appellee:
United States of America
Defendant / Appellant:
Rudy Mendoza, AKA Sealed Defendant, 8, AKA Raul Perez, AKA Pedro Mendoza
Defendant:
Marcos Reyes, AKA Sealed Defendant, 10, AKA Marco Reyes, AKA Cuervo, Jorge Leyva, AKA Sealed Defendant, 4, AKA Cucha, Juan R. Climico, AKA Sealed Defendant, 1, AKA Manuel Climico, AKA Juan Clinico, AKA Smiley, AKA Juanito and others
United States of America v. Kinyon (McNair)
as 20-520
Defendant:
Nicholas Leyva, AKA Stay High, AKA Stay, Aaron Hardy, Eric Antonmarchi, AKA Powerful, AKA "P" and others
Defendant / Appellant:
Dante McNair, AKA Tay
Appellee:
United States of America
United States of America v. Beltran-Leyva (Guzman Loera)
as 19-2239
Defendant:
Arturo Beltran-Leyva, Jesus Zambada-Garcia, AKA El Rey, Ignacio Coronel Villareal, AKA El Nacho and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Joaquin Archivaldo Guzman Loera, AKA El Chapo, AKA El Rapido, AKA Chapo Guzman, AKA Shorty, AKA El Senor, AKA El Jefe, AKA Nana, AKA Apa, AKA Papa, AKA Inge, AKA El Viejo, AKA Joaquin Guzman-Loera
United States of America v. Kinyon (Antonmarchi)
as 18-2118
Appellee USA:
United States of America
Defendant:
Malcom Kinyon, AKA Angel Rafael Rios-Zayas, AKA Sean Williams, AKA "M.A.", Star Bermudez, Brian Bowman, AKA Pony and others
Defendant - Appellant:
Eric Antonmarchi, AKA Powerful, AKA "P"
Mercado-Leyva v. Lynch
as 16-3821
Petitioner:
Roxana Mercado-Leyva
Respondent:
Loretta E. Lynch, United States Attorney General
Maciel et al v. General Motors, LLC
as 1:2014cv04339
Plaintiff:
Galdina Maciel , Daniel Cortez , Cindy Wade and others
Defendant:
General Motors L.L.C.
Cause Of Action: 15 U.S.C. § 2301
J&J Sports Productions, Inc. v. Tex Mex III, Inc. et al
as 1:2013cv06197
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Alfredo Leyva and Tex Mex III, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
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