Cases 11 - 20 of 32
United States of America v. Fernandini
as 16-3257
Appellee USA:
United States of America
Defendant:
Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
United States of America v. Fernandini (Fernandini)
as 14-2203
Appellee USA:
United States of America
Defendant:
Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
United States of America v. Fernandini (Allen)
as 14-301
Appellee USA:
United States of America
Defendant:
Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant:
Lewis Allen, AKA Choc
United States of America v. Fernandini (Valerio)
as 13-4316
Appellee USA:
United States of America
Defendant:
Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant:
Luis Valerio, AKA Luigi
Kernan et al v. New York State Department of Financial Services et al
as 2:2013cv03196
Defendant:
Eugene Benger, Edward R. Broton, Beth Cohen and others
Plaintiff:
James M. Kernan, Oriska Corporation and Oriska Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Fernandini (Gomez)
as 13-1018
Appellee USA:
United States of America
Defendant:
Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant:
Julio Gomez, AKA Sealed Defendant 10, AKA Yogi
Beckstead v. Warner
as 2:2012mc01165
Plaintiff:
John A. Beckstead
Defendant:
Buzz Warner
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Dr. Buzz Aldrin, et al v. Topps Company, Inc.
as 11-56890
Plaintiff - Appellant:
BUZZ ALDRIN, Dr. and STARBUZZ LLC, a California limited liability company
Defendant - Appellee:
TOPPS COMPANY, INC., a Delaware corporation
Haskins et al v. Cherokee Investment Partners, LLC et al
as 3:2011cv05142
Plaintiff:
Richard E. Haskins , Arthur L. Haskins and Arthur Buzz Haskins, Jr.
Defendant:
Cherokee Investment Partners, LLC and Fuller-O'Brien, Inc.
Cause Of Action: 28 U.S.C. § 1331
Haskins et al v. Cherokee Investment Partners, LLC et al
as 4:2011cv05142
Plaintiff:
Richard E. Haskins , Arthur L. Haskins and Arthur Buzz Haskins, Jr.
Defendant:
Cherokee Investment Partners, LLC and Fuller-O'Brien, Inc.
Cause Of Action: 28 U.S.C. § 1331
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