Cases 1 - 10 of 31
United States of America v. Vasquez (Wilkin De Los Santos)
as 22-3164
Appellee:
United States of America
Defendant:
Gerald Vasquez, AKA Sealed Defendant 1, Gary Bierd, AKA Gary Bird, AKA V.O., Irvin Castillo, AKA Mune and others
Defendant / Appellant:
Wilkin De Los Santos
Levin v. Bank of New York
as 22-624
Plaintiff:
Jeremy Levin
Plaintiff / Appellant:
Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified:
The Bank of New York Mellon
3Rd Party Defendant:
Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee:
Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant:
Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae:
United States of America, Bank Policy Institute, American Bankers Association and others
United States of America v. Olivo (Clase)
as 21-874
Defendant:
Carlos Acosta, Wayne Scott, Jesus Mata and others
Appellee:
United States of America
Defendant / Appellant:
Anthony Clase
Martinez Santos v. Global Luxury Services, Inc. et al
as 1:2021cv01527
Defendant:
Benjamin Escobar, Jose F. Escobar, Francisco and others
Plaintiff:
Michael Martinez Santos
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Olivo (Edwin Romero)
as 19-4053
Defendant:
Carlos Acosta, Wayne Scott, Jesus Mata and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Edwin Romero
United States of America v. Olivo (Anibal Gonzalez)
as 19-3684
Defendant:
Carlos Acosta, Wayne Scott, Jesus Mata and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Anibal Gonzalez
Plaintiff v. Defendant
as 1:2018cv05345
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
United States of America v. Olivo (Romero)
as 18-2026
Appellee USA:
United States of America
Defendant:
Pedro Olivo, AKA Pito, Rafael Romero, Francis Paluzzi and others
Defendant - Appellant:
Edwin Romero
United States of America v. Olivo (Scott)
as 18-1817
Appellee USA:
United States of America
Defendant:
Pedro Olivo, AKA Pito, Edwin Romero, Rafael Romero and others
Defendant - Appellant:
Wayne Scott
United States of America v. Rodriguez-Perez (Pena)
as 18-1042
Appellee USA:
United States of America
Defendant:
Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, AKA Shorty, Daniel Fernandez, AKA Sealed Defendant 2, Jesus Sanchez, Sealed Defedant 3 and others
Defendant - Appellant:
Ariel Pena, AKA Bin, AKA Vin
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
