Cases 11 - 20 of 26
Mucci Internationial Marketing, Inc. v. American Fruit & Produce Corp. et al
as 1:2016cv21089
Plaintiff:
Mucci Internationial Marketing, Inc.
Defendant:
American Fruit & Produce Corp., Hugo J Acosta, Jr., Delio I. Medina and others
Cause Of Action: 07 U.S.C. § 0499
USA v. Delia Candia
as 15-30526
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DELIA JESUS CANDIA, also known as Big Mike, also known as Delio Jesus Candia
Delio Lemuz-Hernandez v. Eric H. Holder, Jr.
as 14-3873
Petitioner:
Delio Lemuz-Hernandez
Respondent:
Eric H. Holder, Jr., Attorney General of the United States
Plaintiff v. Defendant
as 3:2014cv00791
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Filho v. Safra National Bank of New Yor
as 14-1093
Plaintiff - Appellant:
Delio Aloisio Mattos Filho
Defendant - Appellee:
Safra National Bank of New York
United States of America v. Alesi (Cavallo)
as 12-1163
Appellee USA:
United States of America
Defendant:
Fred Alesi, AKA Whiney, Anthony Arcuri, AKA Tony, Robert Berliner, AKA Bacala and others
Defendant - Appellant:
John Cavallo, AKA Jackie Cavallo, AKA Little John
USA v. Delio Candia
as 11-31021
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DELIO JESUS CANDIA
Filho v. SAFRA National Bank of New Yor
as 11-2651
Plaintiff - Appellant:
Delio Aloisio Mattos Filho
Defendant - Appellee:
SAFRA National Bank of New York
In re: Delio Candia
as 11-30516
Movant:
In re: DELIO JESUS CANDIA, also known as Big Mike, also known as Delia Jesus Candia
United States of America v. Alesi (Cavallo)
as 11-2081
Appellee USA:
United States of America
Defendant:
Fred Alesi, AKA Whiney, Anthony Arcuri, AKA Tony, Robert Berliner, AKA Bacala and others
Defendant - Appellant:
John Cavallo, AKA Jackie Cavallo, AKA Little John
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