Cases 1 - 4 of 4
Cohen v. Tepper et al
as 2:2024cv02460
Plaintiff:
Martin Leonard Cohen
Defendant:
Stanley H. Tepper, Alan R. Tepper, Walter A. Koprowski and others
Interested Party:
US Attorney for the E. District of NY
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
United States of America v. Brito (Nazario)
as 12-714
Appellee USA:
United States of America
Defendant:
Hector Hernandez, AKA Anthony, Marlene Brito, Porfirio Gaton and others
Defendant - Appellant:
Ramon Brito, Felix Brito, AKA Eneier Rosario Escalera, AKA Adan, AKA Andre and Andre Nazario
United States of America v. Brito
as 12-253
Appellee USA:
United States of America
Defendant:
Felix Brito, AKA Eneier Rosario Escalera, AKA Adan, AKA Andre, Hector Hernandez, AKA Anthony, Marlene Brito and others
Defendant - Appellant:
Ramon Brito
United States of America v. Brito (Felix)
as 12-312
Appellee USA:
United States of America
Defendant:
Hector Hernandez, AKA Anthony, Marlene Brito, Porfirio Gaton and others
Defendant - Appellant:
Felix Brito, AKA Eneier Rosario Escalera, AKA Adan, AKA Andre and Ramon Brito
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