Cases 1 - 8 of 8
United States of America v. Fernandez (Morales)
as 22-3168
Appellee:
United States of America
Defendant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito, Odell Scarborough, AKA Sealed Defendant 3, Yemalia Ayala, AKA Sealed Defendant 4, AKA Maggie and others
Defendant / Appellant:
Ramon Morales, AKA Sealed Defendant 2, AKA Seven
Miller v. Auburn Correctional Facility et al
as 9:2020cv01276
Plaintiff:
Eugene Miller
Defendant:
John Doe and Auburn Correctional Facility
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States of America v. Fernandez
as 20-2467
Defendant:
Ramon Morales, AKA Sealed Defendant 2, Odell Scarborough, AKA Sealed Defendant 3, Rolando Montes, AKA Sealed Defendant 19, AKA Tes and others
Defendant / Appellant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito
Appellee:
United States of America
Alexis et al v. Combe Incorporated
as 7:2019cv10358
Plaintiff:
Dewayne Tharpe, Samuel Young, James Minor and others
Defendant:
Combe Incorporated
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Fernandez (Bajana)
as 13-4225
Appellee USA:
United States of America
Defendant:
Juan Fernandez, AKA Tito, Ramon Morales, AKA Sealed Defendant 2, AKA Seven, Odell Scarborough, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Alberto Bajana, AKA Sealed Defendant 12
United States of America v. Fernandez (Robinson)
as 13-3683
Appellee USA:
United States of America
Defendant:
Juan Fernandez, AKA Tito, Ramon Morales, AKA Sealed Defendant 2, AKA Seven, Odell Scarborough, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Lamont Robinson, AKA Sealed Defendant 10, AKA Slappy, AKA Snow
United States of America v. Fernandez (Johnson)
as 13-3010
Appellee USA:
United States of America
Defendant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito, Ramon Morales, AKA Sealed Defendant 2, AKA Seven, Odell Scarborough, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Nathaniel Johnson, AKA Sealed Defendant 17, AKA Sex Money
Plaintiff v. Defendant
as 1:2009cv00421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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