Cases 61 - 70 of 92
Manzanarez et al v. Alpha Carwash, LLC et al
as 1:2014cv08674
Plaintiff:
Manuel Manzanarez and Jildo Soriano Galdamez
Defendant:
Alpha Carwash, LLC and K.H. Kim
Cause Of Action: 28 U.S.C. § 1331
Guerrero v. Sheehan
as 1:2014cv07894
Plaintiff:
Felix Soriano Guerrero
Defendant:
Michael Sheehan
Cause Of Action: 28 U.S.C. § 2254
Soriano v. City of New York et al
as 1:2014cv07538
Plaintiff:
Claudia Soriano
Defendant:
City of New York, Naikee Caballero and Michael Quinones
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Dinero Express, Inc. (Beras)
as 14-3166
Appellee USA:
United States of America
Defendant:
Dinero Express, Inc., Luis Francisco Soriano, AKA Luis Francisco, AKA Francisco Luis Soriano and Maria Y. Mendoza
Defendant - Appellant:
Roberto Beras, AKA Robert Silvestre
United States of America v. Gonzalez (Troncoso)
as 14-1941
Appellee USA:
United States of America
Defendant:
Dionne Raul Gonzalez, Jose M. Correa, Luis Soriano Avilla and others
Defendant - Appellant:
Juan Pablo Mamalejo Troncoso, AKA Juan Pablo Mamalejo-Troncoso, Jose Ariel Coiscou Diaz and Jhonny Castillo-Soriano
United States of America v. Gonzalez (Castillo-Soriano)
as 14-1894
Appellee USA:
United States of America
Defendant:
Dionne Raul Gonzalez, Jose M. Correa, Luis Soriano Avilla and others
Defendant - Appellant:
Jhonny Castillo-Soriano and Jose Ariel Coiscou Diaz
United States of America v. Gonzalez (Diaz)
as 14-1878
Appellee USA:
United States of America
Defendant:
Jose M. Correa, Luis Soriano Avilla and Pablo Brito
Defendant - Appellant:
Jose Ariel Coiscou Diaz, Dionne Raul Gonzalez, Jhonny Castillo-Soriano and others
United States of America v. Gonzalez
as 14-1938
Appellee USA:
United States of America
Defendant:
Jose M. Correa, Luis Soriano Avilla, Pablo Brito and others
Defendant - Appellant:
Dionne Raul Gonzalez, Jose Ariel Coiscou Diaz and Jhonny Castillo-Soriano
Olvera et al v. Bareburger Group LLC et al
as 1:2014cv01372
Plaintiff:
Eduardo Olvera , Delfino Olvera , Prisco Soriano and others
Defendant:
Bareburger Group LLC , Bareburger Inc. , East 87 Burgers LLC and others
Cause Of Action: 15 U.S.C. § 1938
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
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