Cases 31 - 40 of 57
USA v. Adalberto Santiago
as 17-2030
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ADALBERTO SANTIAGO
USA v. Mario Carbajal
as 16-4164
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARIO BARJAS CARBAJAL, also known as SANTIAGO LOPEZ, also known as JUAN LOPEZ, also known as MARCO DIAZ LOPEZ, also known as MARIO BARJAS TRABAJO, also known as MARIO BARGAS TRABAJO, also known as MISAEL PARCAYO TRABAJO, also known as MISAEL PORCAYO, also
USA v. Mario Carbajal
as 16-4155
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARIO BARJAS CARBAJAL, also known as SANTIAGO LOPEZ, also known as JUAN LOPEZ, also known as MARCO DIAZ LOPEZ, also known as MARIO BARJAS TRABAJO, also known as MARIO BARGAS TRABAJO, also known as MISAEL PARCAYO TRABAJO, also known as MISAEL PORCAYO, also
USA v. Anthony Santiago
as 16-3433
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ANTHONY SANTIAGO
J&J Sports Productions Inc v. Mercado et al
as 2:2015cv01376
Plaintiff:
J&J Sports Productions Inc
Defendant:
Alfredo Mercado , Santiago Mercado , Francisco Mercado and others
Cause Of Action: 47 U.S.C. § 605
MATTESON et al v. MIDLAND FUNDING LLC et al
as 1:2015cv01493
Plaintiff:
JASON BARRIOS, TERESA BAUDOUR, FELICIA BONSER and others
Defendant:
MIDLAND CREDIT MANAGEMENT, INC. and MIDLAND FUNDING LLC
Cause Of Action: 47 U.S.C. § 227 b3 Telephone Consumer Protection Act
Rivera v. MSW Capital, LLC et al
as 1:2015cv06368
Plaintiff:
Santiago Rivera
Defendant:
MSW Capital, LLC, Halsted Financial Services, LLC and Praxis Financial Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1692
USA v. Giovanni Collazo-Santiago
as 15-2153
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GIOVANNI COLLAZO-SANTIAGO
USA v. Giovanni Collazo-Santiago
as 15-2154
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GIOVANNI COLLAZO-SANTIAGO
Giovanni Collazo-Santiago v. William M. Conley
as 15-2151
Petitioner:
GIOVANNI COLLAZO-SANTIAGO
Respondent:
WILLIAM M. CONLEY
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.
