Cases 1 - 10 of 17
USA v. Perez-Velasquez
as 23-40392
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Bonifilio Romeo Perez-Velasquez, also known as Romeo Perez-Bonifilio
Montemayor v. Chudasama
as 21-10988
Plaintiff / Appellant:
Marco A. Montemayor
Defendant / Appellee:
Nia Chudasama, Officer, Neptune Ventures LLC, Daniel Brooks, Trustee/Independent Bank, David R. Brooks, CEO of Independent Bank and others
USA v. Romeo Maldonado, Jr.
as 19-50692
Defendant / Appellant:
ROMEO MALDONADO, JR.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2016cv00521
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al.
as 5:2016cv01278
Plaintiff:
Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant:
Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Colorado v. BP p.l.c. et al
as 2:2016cv05186
Plaintiff:
Romeo Candelera Colorado
Defendant:
BP p.l.c., BP America, Inc., BP Products North America, Inc. and others
Cause Of Action: 33 U.S.C. § 2701
Romeo v. Credit Protection Association LP
as 3:2015cv02486
Plaintiff:
Karen Romeo
Defendant:
Credit Protection Association LP
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2015cv01684
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Antony Mutingwende v. Loretta Lynch
as 15-60244
Petitioner:
ANTONY ROMEO MUTINGWENDE, also known as Antony Muthingwende, also known as Anthony Romeo Muthingwende
Respondent:
ERIC H. HOLDER, JR., U. S. ATTORNEY GENERAL
USA v. Romeo Serna, Sr.
as 15-40130
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROMEO SERNA, SR.
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