Cases 11 - 18 of 18
United States of America v. Melendez (Alvarez)
as 16-3449
Appellee USA:
United States of America
Defendant:
Ricardo Melendez, AKA Ricky, Geraldo Vega, Manuel Concepcion, AKA M.C., AKA Manny C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion and others
Defendant - Appellant:
Fernando Alvarez
Nascimento v. Delta Bank and Trust Company
as 14-2150
Plaintiff - Appellant:
Carlos Robert Ortiz Nascimento, Application to take discovery pursuant to 28 U.S.C. 1782
Defendant:
Delta Bank and Trust Company
Appellee:
Lucia Faria
Nascimento v. Delta Bank and Trust Company
as 1:2014mc00020
Plaintiff:
Carlos Robert Ortiz Nascimento
Defendant:
Delta Bank and Trust Company
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Ortiz et al v. Ethicon, Inc. et al
as WVS/2:13-cv-14965
Plaintiff:
Margarita Ortiz and Robert Ortiz
Defendant:
Ethicon, Inc., Ethicon, LLC and Johnson & Johnson
United States of America v. Melendez (Hernandez)
as 10-5315
Appellee USA:
United States of America
Defendant:
Ricardo Melendez, AKA Ricky, Geraldo Vega, Manuel Concepcion, AKA M.C., AKA Manny C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion and others
Defendant - Appellant:
Hector Hernandez
United States of America v. Melendez (Hernandez)
as 10-5215
Appellee USA:
United States of America
Defendant:
Ricardo Melendez, AKA Ricky, Geraldo Vega, Manuel Concepcion, AKA M.C., AKA Manny C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion and others
Defendant - Appellant:
Hector Hernandez
Barnes et al v. Birds Eye Foods LLC et al
as 1:2010cv00541
Plaintiff:
Michael Barnes , Jacklyn Beagle , Diana Bennett and others
Defendant:
Birds Eye Foods LLC and Birds Eye Foods, Inc.
Cause Of Action: 28 U.S.C. ยง 1446
Patricia Murray, et al v. Financial Visions, Inc., et al
as 08-80182
Petitioner:
PATRICIA MURRAY, a married woman, ROBERT ORTIZ, a married man and MURRAY FINANCIAL, LLC, an Arizona limited liability company
Respondent:
FINANCIAL VISIONS, INC., a California corporation, PRINCIPAL FINANCIAL GROUP, INC., a Delaware corporation, PRINCIPAL LIFE INSURANCE COMPANY, an Iowa corporation and others
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