Cases 21 - 30 of 110
United States of America v. Polo Development, Inc. et al
as 4:2020cv02400
Defendant:
AIM Georgia, LLC, Joseph Zdrilich, Donna Zdrilich and others
Plaintiff:
United States of America
Cause Of Action: 33 U.S.C. § 1319
Frank Polo, Sr. v. Lilly Real
as 20-13371
Defendant / Appellee:
LILLY JOSEPHINE REAL
Plaintiff / Appellant:
FRANK E. POLO, SR.
USA v. Catalino Ortiz
as 20-16703
Defendant / Appellant:
CATALINO ORTIZ, AKA Marco Polo Rodriguez, Jr.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
United States of America v. Jones (Allums)
as 20-2289
Defendant / Appellant:
Yonell Allums, AKA Unk
Appellee:
United States of America
Defendant:
Ralph Hooper, AKA Rizzo, AKA Riz, Dean Jones, AKA Korrupt, Kaheim Allums, AKA Os, AKA "O," and others
Prime Time Sales, LLC v. Global Fresh Produce, LLC, et al.
as 1:2020cv00229
Defendant:
Jose Sanchez, Mario Bedoya, Global Fresh Produce, LLC and others
Plaintiff:
Prime Time Sales, LLC
Cause Of Action: 07 U.S.C. § 499
US v. Perez-Carrera
as 20-1349
Defendant / Appellant:
JOSE R. PEREZ-CARRERA, a/k/a Luis Polo
Appellee:
UNITED STATES
HERNANDEZ CUEVAS v. HERNANDEZ et al
as 1:2020cv00178
Defendant:
KIMBERLY REISNER HERNANDEZ, AMANDA L. MARIS and MEREDITH S. NICHOLSON
Plaintiff:
MARCO POLO HERNANDEZ CUEVAS
Cause Of Action: 28 U.S.C. § 1331
The Copyrights Group Limited et al
as 9:2020mc80196
Petitioner:
The Copyrights Group Limited, Greenwich Polo Club, Inc., PJB Brands Limited and others
Cause Of Action: 28 U.S.C. § 1782
The Copyrights Group Limited et al
as 9:2020cv80196
Petitioner:
The Copyrights Group Limited, Greenwich Polo Club, Inc., PJB Brands Limited and others
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