Cases 41 - 50 of 124
United States of America v. Negron
as 19-1707
Defendant:
Alberto Santos, Pedro Garcia, AKA Pedrito, Zacharias Jose, AKA Gibo and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Steven Negron, AKA Junior
United States of America v. Reyes
as 19-1635
Defendant:
Adolpho Cruz-Hernandez, Ramon Bueno, AKA Colita, Felix Roman and others
Defendant / Appellant:
Maximo Reyes
Not Yet Classified:
United States of America
Aguilar et al v. Nutra Solutions USA, Inc. et al
as 2:2019cv00529
Plaintiff:
Rosa Landaverde, Elvira Vasquez and Yanet Aguilar
Defendant:
Nutra Solutions USA, Inc. and Tito Rahman
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Carey et al v. Kingdom of Saudi Arabia
as 1:2018cv11259
Plaintiff:
John Mercado, Richard Kessler, Thomas Tiernan and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
United States of America v. Reyes (Maximo Reyes)
as 18-1548
Appellee USA:
United States of America
Defendant:
Humberto Santiago, AKA Zeta, Luis Torruella, AKA Aguacate, Jose Mannuel, AKA Papongo and others
Defendant - Appellant:
Maximo Reyes
United States of America v. Bigio
as 18-1223
Appellee USA:
United States of America
Defendant:
Charles Jackson, AKA Doo Doo, Carlos Cardona, AKA "Los", AKA Los, Christopher Cardona, AKA "Tito", AKA Tito, AKA Santana and others
Defendant - Appellant:
Francisco Bigio, AKA Paco, AKA Flaco
United States of America v. Aragon (Salinas Diaz)
as 18-1231
Appellee USA:
United States of America
Defendant:
Catano Aragon, Biojo Torres Robinson Gabriel, Jorge Caveza Valencia and others
Defendant - Appellant:
Carlos Alberto Salinas Diaz
Carrasco et al v. Picante, Inc. et al
as 1:2018cv03641
Plaintiff:
Irma Carrasco
Defendant:
Picante, Inc., Humberto Tito, Angel Tenesach and others
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2018cv03416
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
United States of America v. Gonzalez (Bienvenido Gonzalez)
as 18-1059
Appellee USA:
United States of America
Defendant:
Antonio Gonzalez, AKA Bienve, Luis Gonzalez, Herson Gonzalez, AKA Titi and others
Defendant - Appellant:
Bienvenido Gonzalez, AKA Antonio, AKA Julian
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