Cases 11 - 20 of 42
United States of America v. De Vargas (Alomar-Cabrera)
as 19-2875
Defendant:
Rigoberto Rivera, AKA Chiquito, Ivan Paulino, Jose Castro, AKA Sergeant Chupa and others
Defendant / Appellant:
Wendell Alomar-Cabrera, AKA Gregorio
Not Yet Classified:
United States of America
United States of America v. De Vargas (Julio De Vargas)
as 19-322
Defendant:
Rigoberto Rivera, AKA Chiquito, Ivan Paulino, Jose Castro, AKA Sergeant Chupa and others
Undetermined:
United States of America
Defendant / Appellant:
Julio Acosta De Vargas
Plaintiff v. Defendant
as 0:2018cv01719
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In re: Don Cartier
as 18-80064
Respondent:
In re: DON CARTIER, Esquire, Admitted to the bar of the Ninth Circuit: December 15, 2016
Andrew Gibson v. Lisa Cartier, et al
as 18-15247
Plaintiff - Appellant:
ANDREW JOHN GIBSON
Defendant - Appellee:
LISA C. CARTIER, DBA Lisa C. Cartier Giroux Agent and UNITED STATES OF AMERICA
Cartier International AG et al v. Joshuas Jewelry Inc.
as 2:2017cv08425
Plaintiff:
Cartier and Cartier International AG
Defendant:
Joshuas Jewelry Inc.
United States of America v. De Vargas (Diaz)
as 16-4269
Appellee USA:
United States of America
Defendant:
Franklin Acosta De Vargas, AKA Luis Hernandez, Sergio Alejo, AKA Viejo, Wendell Alomar-Cabrera, AKA Gregorio and others
Defendant - Appellant:
Jorge H. Arbaje-Diaz, AKA Shorty
Short et al v. Amerada Hess Corporation et al
as NH/1:16-cv-00204
Plaintiff:
Patrick Short , Nicole Cote , Tammy Desmond and others
Defendant:
Citgo Petroleum Corporation , Shri Ganech Corp. , Joseph Hart and others
Gibson v. Cartier et al
as 2:2016ms00029
Respondent:
Lisa C. Cartier and United States
Plaintiff:
Andrew John Gibson
Gibson v. Cartier et al
as 2:2016cv00694
Respondent:
Lisa C. Cartier and United States
Plaintiff:
Andrew John Gibson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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