Other Statutes Cases
Cases 31 - 40 of 260
United States of America v. Alvarez
as 21-2009
Appellee: United States of America
Defendant / Appellant: Carlos Alvarez, AKA Tito
Tito ReyesIn re: Tito Reyes
as 21-2484
Petitioner: In re: TITO REYES
Respondent: DISTRICT ATTORNEY PHILADELPHIA
Lexon Insurance Company v. Michelle Costabile et al
as 3:2021cv00507
Plaintiff: Lexon Insurance Company
Defendant: Michelle Costabile, Nationwide Transportation LLC, Adams Trucking LLC and others
Cause Of Action: 49 U.S.C. § 0020
United States of America v. Agosto (Peter Vasquez)
as 21-1784
Appellee: United States of America
Defendant: Victor Agosto, AKA Bebo, Perfecto Deleon, AKA Fec, Luis Lopez, AKA Lou and others
Defendant / Appellant: Peter Vasquez
United States of America v. Amaya-Sanchez (Catalan)
as 21-1639
Appellee: United States of America
Defendant: Edwin Amaya-Sanchez, AKA Strong, William Castellanos, AKA Dizzy, AKA Satanico, Jhonny Contreras, AKA Reaper, AKA Conejo and others
Defendant / Appellant: Ronald Catalan, AKA Stranger
USA v. Bonilla-Morales We have downloadable decisions or orders for this case
as 21-50562
Defendant / Appellant: Jose Tito Bonilla-Morales
Plaintiff / Appellee: United States of America
USA v. Gustavo Orozco-Quintero We have downloadable decisions or orders for this case
as 21-10172
Defendant / Appellant: GUSTAVO ALFONSO OROZCO-QUINTERO, AKA Gustavo Orozco-Quintero, AKA Tito
Plaintiff / Appellee: UNITED STATES OF AMERICA
United States of America v. Agosto (Griem)
as 21-1429
Defendant: Enrique Laporte, AKA Chiquito, Jason Pantojas, AKA Tuli, Norman Marrero, AKA Tito and others
Appellee: United States of America
Defendant / Appellant: Tyquan Griem, AKA Ty Goon
United States of America v. Alvarez
as 21-1285
Appellee: United States of America
Defendant / Appellant: Carlos Alvarez, AKA Tito
Plaintiff v. Defendant
as 2:2021cv02701
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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