Cases 11 - 20 of 166
LOPEZ BELLO v. SMITH et al
as 1:2021cv01727
Plaintiff:
Samark Jose Lopez Bello
Defendant:
OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY and BRADLEY T. SMITH
Cause Of Action: 05 U.S.C. § 0706
Jose Lopez v. Superintendent Albion SCI, et al
as 21-1984
Plaintiff / Appellant:
JOSE LOPEZ
Defendant / Appellee:
DISTRICT ATTORNEY PHILADELPHIA, ATTORNEY GENERAL PENNSYLVANIA and SUPERINTENDENT ALBION SCI
Lopez v. Resurgent Capital Services L.P.
as 1:2021cv00916
Plaintiff:
Jose Lopez
Defendant:
Resurgent capital services and Resurgent Capital Services L.P.
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Coro
as 21-924
Defendant:
Michols Orsini Quintero, Alejandro Javier Marin, AKA Sealed Defendant 1, Tarek Zaidan El Aissa Maddah, AKA Tareck El Aissami, AKA El Troupial, AKA Tango Alpha, AKA T. E. A. and others
Appellee:
United States of America
Defendant / Appellant:
Victor Mones Coro, AKA Sealed Defendant 1
DaJuan Williams v. Winget, et al
as 21-15601
Defendant / Appellee:
VERDUGO, Correctional Officer, COII at ASPC-Eyman, SHERIDAN, Correctional Officer Administrator/Grievance Coordinator, COIV at ASPC-Eyman, VILLANUEVA, #8449; Correctional Officer, Sergeant at ASPC-Eyman and others
Plaintiff / Appellant:
DAJUAN WILLIAMS
Lopez v. Broadway Financial Corporation et al
as 1:2021cv00157
Defendant:
Daniel A. Medina, Jack T. Thompson, Erin Selleck and others
Plaintiff:
Jose Lopez
Caballero v. Fuerzas Armadas Revolucionarias de Columbia et al
as 1:2020cv11061
Defendant:
Mr. Samark Jose Lopez Bello, The Norte de Valle Cartel, FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA, a/k/a FARC-EP a/k/a REVOLUTIONARY ARMED FORCES OF COLOMBIA and others
Plaintiff:
Antonio Caballero
Interested Party:
Julio Cesar Alvarez Montelongo
Cause Of Action: 28 U.S.C. § 1441 nr
Keith Stansell, et al v. Samark Bello, et al
as 20-13660
Plaintiff / Appellee:
THOMAS HOWES, CHRISTOPHER T. JANIS, JUDITH G. JANIS, as Personal Representative and sole heir of the Estate of Greer Janis and others
Petitioner / Appellant:
MFAA HOLDINGS LIMITED, 1425 BRICKELL AVE 63-F LLC, 1425 BRICKELL AVE 64E LLC and others
Not Classified By Court:
SERVICE
Samark Bello, et al v. Leucadendra 325 LLC
as 20-12888
Plaintiff / Appellee:
THOMAS HOWES, CHRISTOPHER T. JANIS, MARC GONSALVES and others
Not Classified By Court:
SERVICE
Intervenor:
200G PSA HOLDINGS LLC, 1425 BRICKELL AVE 64E LLC, 1425 BRICKELL AVE 63-F LLC and others
Claimant:
LEUCADENDRA 325 LLC
Samark BelloIn re: Samark Bello
as 20-12468
Respondent:
UNITED STATES OF AMERICA
Petitioner:
LEUCADENDRA 325 LLC and In re: SAMARK JOSE LOPEZ BELLO
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