Cases 11 - 18 of 18
United States of America v. Allie (Figueroa)
as 14-46
Plaintiff - Appellant:
United States of America
Defendant:
Mark Allie, AKA Sealed Defendant 1, AKA Capone, Jose Vera, AKA Sealed Defendant 2, Guillermo Ortiz, AKA Sealed Defendant 4, AKA Gordo and others
Defendant - Appellee:
Luz Figueroa, AKA Sealed Defendant 24, AKA Destiny, AKA Lucy
United States of America v. Allie (Sambula)
as 14-41
Plaintiff - Appellant:
United States of America
Defendant:
Mark Allie, AKA Sealed Defendant 1, AKA Capone, Jose Vera, AKA Sealed Defendant 2, Guillermo Ortiz, AKA Sealed Defendant 4, AKA Gordo and others
Defendant - Appellee:
Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula and Luz Figueroa, AKA Sealed Defendant 24, AKA Destiny, AKA Lucy
Plaintiff v. Defendant
as 1:2013cv06758
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Guzman v. USA
as 1:2013cv05339
Respondent:
USA
Petitioner:
Luis Guzman
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Jones et al v. Capital Grille Holdings, Inc. d/b/a The Capital Grille, GMRI, Inc. and Darden Restaurants, Inc.
as 1:2012cv07814
Defendant:
Capital Grille Holdings, Inc. , GMRI, Inc. and Darden Restaurants, Inc.
Plaintiff:
Carlos Marban , Refugio Alvarez , Alfredo Galdamez and others
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
Guzman v. Astrue
as 1:2012cv00835
Plaintiff:
Luis Guzman
Defendant:
Michael J. Astrue
Cause Of Action: 42 U.S.C. § 405
Morales et al v. M. Alfonso Painting Corp. et al
as 1:2011cv01263
Plaintiff:
Julio Morales , Alexis Herrera , David Lopez and others
Defendant:
M. Alfonso Painting Corp. and Manny Alfonso
Cause Of Action: 29 U.S.C. § 201
United States of America v. Sanchez
as 10-1133
Appellee USA:
United States of America
Defendant - Appellant:
Jose Luis Guzman Sanchez
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