Cases 1 - 9 of 9
Cestaro v. Rodriguez
as 24-973
Plaintiff:
R. MICHAEL CESTARO
Defendant:
CLARISSA M. RODRIGUEZ, Chair, New York State Workers' Compensation Board, in her individual and official capacity, DAVID WERTHEIM, Former Acting Executive director and Former General Counsel, New York State Workers' Compensation Board, in his individual and official capacity, HEATHER MACMASTER, Acting General Counsel, New York State Workers' Compensation Board, in her individual and Official Capacity and others
United States of America v. Millet (Roman)
as 24-18
Defendant:
RICHARD MORALES, HECTOR LUIS RIOS, MARIA VIDRO and others
Defendant / Appellant:
MANUEL E. ROMAN, Manny and Pito
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Millet (Roman)
as 20-362
Defendant:
Eliesel Llorens, AKA Alex, AKA Junior, Johnny Zapata, Sara Lee Medina and others
Appellee:
United States of America
Defendant / Appellant:
Manuel E. Roman, AKA Manny, AKA Pito
Beltran v. Terraform Global, Inc. et al
as 1:2016cv07967
Plaintiff:
Juan M. Rodriguez Beltran , Pyramid Holdings, Inc. , Cobalt Partners, LP. and others
Defendant:
Terraform Global, Inc. , SUNEDISON, INC. , Ahmad Chatila and others
Movant:
The Furia Investment Fund
Cause Of Action: 15 U.S.C. § 77
In re: SunEdison, Inc., Securities Litigation
as 1:2016md02742
Defendant:
SunEdison, Inc., Securities Litigation, Emmanuel Hernandez, James Welsh and others
Plaintiff:
Carlos Domenech Zornoza, Omega Capital Partners, L.P., Glenview Capital Master Fund, Ltd. and others
Petitioner:
Cameron Braithwaite, Scott Kroeker, KBC Asset Management NV and others
Lead Plaintiff:
Don Harris
Interested Party:
Mitesh Patel, Simon Fraser, Abishek Agrawal and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Diaz (Rivera)
as 10-1199
Appellee USA:
United States of America
Defendant:
Nelson Luis Millet, Manuel E. Roman, AKA Manny, AKA Pito, Richard Morales, AKA Richie, AKA Orco and others
Defendant - Appellant:
Gilberto Rivera, AKA Junco
Rodriguez v. United States
as 1:2008cv01074
Plaintiff:
Victor M. Rodriguez
Defendant:
United States
Cause Of Action: U.S. Government Defendant
Plaintiff v. Defendant
as 2:2007cv04602
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
J & J Sports Productions, Inc. v. Rodriguez et al
as 1:2007cv06911
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Hector M. Rodriguez and Puerto Rican Natural Restaurant, Inc.
Cause Of Action: 47 U.S.C. § 605 Cable Communications Policy Act of 1984
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