Cases 1 - 10 of 10
United States of America v. Marrero (Slater)
as 22-1462
Appellee:
United States of America
Defendant:
Nelson Marrero, Andrew Alston, AKA Drew High, Sammie Artis, AKA Poppy and others
Defendant / Appellant:
Nathaniel Slater
United States of America v. Marrero
as 19-2128
Defendant:
Robert Candelario, Pedro Rabell, AKA Javier Muniz, Jeremy Robinson and others
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
Nelson Martinez
United States of America v. Marrero (Martinez)
as 19-1736
Defendant:
Robert Candelario, Pedro Rabell, AKA Javier Muniz, Jeremy Robinson and others
Defendant / Appellant:
Nelson Martinez
Not Yet Classified:
United States of America
United States of America v. Marrero (Martinez)
as 14-2744
Appellee USA:
United States of America
Defendant:
Nelson Marrero, Andrew Alston, AKA Drew High, Sammie Artis, AKA Poppy and others
Defendant - Appellant:
Jeffrey Martinez
United States of America v. Marrero (Slater)
as 13-471
Appellee USA:
United States of America
Defendant:
Nelson Marrero, Andrew Alston, AKA Drew High, Sammie Artis, AKA Poppy and others
Defendant - Appellant:
Nathaniel Slater
United States of America v. Marrero (Forde)
as 12-2439
Appellee USA:
United States of America
Defendant:
Nelson Marrero, Andrew Alston, Sammie Artis and others
Defendant - Appellant:
Orande Forde
United States of America v. Marrero (Martinez)
as 12-618
Appellee USA:
United States of America
Defendant:
Nelson Marrero, Andrew Alston, Sammie Artis and others
Defendant - Appellant:
Nelson Martinez
United States of America v. Marrero (Forde)
as 10-4309
Appellee USA:
United States of America
Defendant:
Nelson Marrero, Andrew Alston, Sammie Artis and others
Defendant - Appellant:
Orande Forde
Building Trades United Pension Trust Fund et al v. EnergySolutions, Inc. et al
as 1:2009cv08648
Plaintiff:
Building Trades United Pension Trust Fund, Building Trades United Pension Trust Fund, Building Trades United Pension Trust Fund and others
Defendant:
EnergySolutions, Inc., R. Steve Creamer, Philip O. Strawbridge and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
City of Roseville Employees' Retirement System et al v. EnergySolutions, Inc. et al
as 1:2009cv08633
Plaintiff:
City of Roseville Employees' Retirement System, City of Roseville Employees' Retirement System, City of Roseville Employees' Retirement System and others
Defendant:
EnergySolutions, Inc., R. Steve Creamer, Philip O. Strawbridge and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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