Cases 71 - 80 of 193
Capital Investment Funding LLC v. Field et al
as 6:2012cv03401
Defendant:
Jessie G Ryckman, Jack Campitelli, Asante Properties LLC and others
3Rd Party Defendant:
Christopher Westrick, Promotions Group of SC INC, The, Marika G Allen and others
3Rd Party Plaintiff:
Kathryn Taillon and Arthur Field
Plaintiff:
Capital Investment Funding LLC
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jose Rodriguez v. Jefferson Sessions, III
as 17-73080
Petitioner:
JOSE AMBRIZ RODRIGUEZ, AKA Jose Cardenas, AKA Jose Rodriguez-Ambriz
Respondent:
JEFFERSON B. SESSIONS III, Attorney General
United States of America v. Batista-Cubilete (Deaza-Alcala
as 17-3187
Appellee USA:
United States of America
Defendant:
Marcos Antonio Batista-Cubilete, AKA Carlos Rosario, Andres Garcia, AKA Domingo Rosario, Yeury Natera and others
Defendant - Appellant:
Ramirez Deaza-Alcala
In re: Felipe Plasencia
as 17-393
Movant:
In re: FELIPE VALERIO PLASENCIA, a/k/a Phillip Valerio, a/k/a Felipe Valerio, a/k/a Jose Rodriguez, a/k/a Philip Santiogo, a/k/a Philip Walerio
:
United States of America v. Leon (Leon)
as 17-2613
Appellee USA:
United States of America
Defendant:
Carlos Hernandez Santiago, AKA E.T., Juvenile Male, Luis Rameriz and others
Defendant - Appellant:
Alexander Leon, AKA Pitolto
Jose R. Solano et al v. Wells Fargo Bank, NA et al
as 2:2017cv05253
Defendant:
Jay L. Angelle, Bank of America, NA, Barrett, Daffin, Frappier, Treder and Weiss, LLP and others
Plaintiff:
Ivory Chopin, Frederic Glade, Arlene Hudson and others
Jose Rodriguez v. Wal-Mart Stores Inc et al
as 2:2017cv05219
Defendant:
Does and Wal-Mart Stores Inc
Plaintiff:
Jose Rodriguez
United States of America v. Gonzalez (Simmons)
as 17-2104
Appellee USA:
United States of America
Defendant:
Omar Gonzalez, AKA Sealed Defendant 1, Nelson Velez, AKA Sealed Defendant 2, AKA Nell, Juan Camacho, AKA Sealed Defendant 3, AKA Pito, AKA Papito Camacho and others
Defendant - Appellant:
Lawrence Simmons, AKA Sealed Defendant 12, AKA Black
Metal Jeans Inc. v. Juan Jose Rodriguez-Rivera et al
as 2:2017cv04789
Defendant:
Does and Juan Jose Rodriguez-Rivera
Plaintiff:
Metal Jeans Inc.
United States of America v. Burrell (Dasilva)
as 17-1693
Appellee USA:
United States of America
Defendant:
Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant - Appellant:
Oneil Dasilva, AKA Soxx, AKA Bobby Soxx and Robert Haughton, AKA Duke
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