Cases 21 - 30 of 133
United States of America v. Palermo
as 21-2868
Appellee:
United States of America
Defendant:
Miguel Guzman, Miguel Ramirez, AKA Mickey, Felix Cordero, Sr., AKA Pops and others
Defendant / Appellant:
Hector Palermo, AKA Hec
Cochran v. Producer & Manager of "Pop Smoke"
as 1:2021cv07470
Plaintiff:
Joseph Melvin Cochran
Defendant:
Producer & Manager of Pop Smoke
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Key (Marquez)
as 21-2464
Appellee:
United States of America
Defendant:
Roger Key, AKA Sealed Defendant 1, AKA Luchie, Ruben Fernandez, AKA Pops, Richard Palmer, AKA P.O., AKA P.O.P. and others
Defendant / Appellant:
Pedro Marquez, AKA P.O. Burns, AKA Bern
Quesenberry v. Amudim Community Resources, Inc, et al
as 1:2020cv07382
Defendant:
Andrea Lee Surratt, Ms. Sabrina P. Shroff, Mr. Christina Hanley and others
Plaintiff:
Faouzi Abdul-Menhem Jaber and Bryan Quesenberry
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Palermo (Maldonado)
as 21-2311
Appellee:
United States of America
Defendant:
Hector Palermo, AKA Hec, Miguel Guzman, Miguel Ramirez, AKA Mickey and others
Defendant / Appellant:
Elvin Maldonado
United States of America v. Boyd (Kelvin Burden)
as 21-2052
Appellee:
United States of America
Defendant:
Terrence Boyd, Todd Summerville, David 4 Burden, AKA DMX, AKA X and others
Defendant / Appellant:
Kelvin Burden, AKA Waffle, AKA Uncle, AKA Unc
Lopez v. Cookies SF, LLC et al
as 1:2021cv05002
Defendant:
Nana & Pop Corp, Cookies SF, LLC, EPD Consulting, LLC doing business as Lift Tickets and others
Plaintiff:
Robert G. Lopez
Cause Of Action: 15 U.S.C. § 1051
United States of America v. Lee (Hisan Lee)
as 21-1641
Appellee:
United States of America
Defendant:
Hibah Lee, Mark Gabriel, AKA Bubbles, Bobby Moore, Jr., AKA Pops and others
Defendant / Appellant:
Hisan Lee, AKA Ice, AKA Devontea Clark
Karimian v. Alkermes Public Limited Compan
as 21-801
Defendant / Appellee:
Blair Jackson, Alkermes Public Limited Company, Elliot Ehrich and others
Plaintiff:
Simin Karimian, Automotive Industries Pension Trust Fund and Nicholas Jackson
Petitioner / Appellant:
Midwest Operating Engineers Pension Trust Fund
United States of America v. Key (Ruben Davis)
as 21-1136
Defendant / Appellant:
Ruben Davis, AKA Bloddy Ruben, AKA Fat Man, AKA Fat Boy
Defendant:
Richard Palmer, AKA P.O., AKA P.O.P., Jose Capriata, Pedro Marquez, AKA P.O. Burns, AKA Bern and others
Appellee:
United States of America
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