Cases 31 - 40 of 73
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
United Specialty Insurance Company v. Royal Freight, LP et al
as 7:2016cv00636
Plaintiff:
United Specialty Insurance Company
Defendant:
Royal Freight, LP and Neri Olivarez
Cause Of Action: 28 U.S.C. § 1331
Lanza et al v. J M A Painters L L C et al
as 6:2016cv01348
Plaintiff:
Fredy Lanza , Lorenzo Romero , Monica Melancon and others
Defendant:
J M A Painters L L C and Jason M A Thibodeaux
Cause Of Action: 29 U.S.C. § 201
Avila et al v. Diaz et al
as 3:2016cv02292
Plaintiff:
Mayra Avila and Jesus Neri-Guijarro
Defendant:
MNM Transport Services LLC and Neil Diaz
Cause Of Action: 28 U.S.C. § 1332
USA v. Jose Gonzalez Rodriguez
as 16-50376
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE NERI GONZALEZ RODRIGUEZ
Neris Hernandez Majano v. Loretta Lynch
as 15-60769
Petitioner:
NERIS HERNANDEZ MAJANO, also known as Neris Hernandez, also known as Elsi Sosa, also known as Neri Hernandez
Respondent:
LORETTA LYNCH, U. S. ATTORNEY GENERAL
USA v. Sergio Nery
as 15-50565
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SERGIO JESUS NERY
Joe Hand Promotions, Inc. v. Gonzalez et al
as 7:2015cv00039
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Jonathan Gonzalez, Neri's Hospitality, Inc., Neri's Gild & Nosh, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331
Jason Medina v. Amadeo Ortiz, et al
as 14-51347
Plaintiff - Appellant:
JASON LEE MEDINA
Defendant - Appellee:
AMADEO ORTIZ, Bexar County Sheriff, In His Official Capacity, DEPUTY ANDRES BRAVO, In His Official and Individual Capacity and DEPUTY NERI, In His Official and Individual Capacity
Neri S.p.A. v. JPMorgan Chase Bank, N.A. et al
as 4:2014mc01464
Plaintiff:
Neri S.p.A.
Garnishee:
JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A. and USAA Federal Savings Bank
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