Cases 41 - 50 of 260
LEXON INSURANCE COMPANY v. MICHELLE COSTABILE et al
as 1:2021cv01048
Defendant:
WE HANDLE TRANSPORT, LLC, CLAUST LLC, NINKA TRUCKING CO., LLC and others
Plaintiff:
LEXON INSURANCE COMPANY
Cause Of Action: 49 U.S.C. § 0020
US v. Hernandez-Negron
as 21-1271
Interested Party:
STEERING COMMITTEE and PEDRO R. PIERLUISI
Appellee:
UNITED STATES
Defendant / Appellant:
HECTOR HERNANDEZ-NEGRON, a/k/a Tito Quiju
United States of America v. Sierra (Javier Beltran)
as 21-900
Defendant / Appellant:
Javier Beltran
Defendant:
Antonio Pena, AKA Sealed Defendant 8, AKA La Percha, Jose Geronimo-Figueroa, AKA Sealed Defendant 33, AKA Mocha, Nelson Jorge-Martinez, AKA Sealed Defendant 45, AKA Chico Chico and others
Appellee:
United States of America
USA v. Gonzalez
as 21-10185
Defendant / Appellant:
Luis Alberto Gonzalez, also known as Tito
Plaintiff / Appellee:
United States of America
United States of America v. Santiago (Williams)
as 21-451
Defendant:
Juaquin Diaz, Roy Castro, AKA Dela, Joseph Rini, AKA J R and others
Defendant / Appellant:
Julius Williams, AKA Stinker, AKA Julius Robinson
Appellee:
United States of America
US v. Perez-Colon
as 21-1156
Defendant / Appellant:
MANUEL PEREZ-COLON, a/k/a Sealed Defendant 2, Tito Manuel
Appellee:
UNITED STATES
In re Accellion, Inc. Data Breach Litigation
as 5:2021cv01155
Defendant:
Accellion, Inc., Flagstar Bancorp, Inc. doing business as Flagstar Bank, Flagstar Bank FSB and others
Plaintiff:
Madalyn Brown, Cole McDowell, Christy Brockington and others
Petitioner:
Grace Beyer
Intervenor:
Philip Angus, Mark Wiedder, Jackie Stone and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Tito Harris v. Warden Lieber Correctional
as 21-6211
Respondent / Appellee:
WARDEN LIEBER CORRECTIONAL INSTITUTION
Petitioner / Appellant:
TITO F. HARRIS
Santana-Cuesta v. Maldonado-Vargas et al
as 6:2021mc00028
Defendant:
Ernesto A. Maldonado, Tito, John Doe and others
Plaintiff:
Orlando M. Santana-Cuesta
United States of America v. Climico (Mendoza)
as 20-4005
Appellee:
United States of America
Defendant / Appellant:
Rudy Mendoza, AKA Sealed Defendant, 8, AKA Raul Perez, AKA Pedro Mendoza
Defendant:
Marcos Reyes, AKA Sealed Defendant, 10, AKA Marco Reyes, AKA Cuervo, Jorge Leyva, AKA Sealed Defendant, 4, AKA Cucha, Juan R. Climico, AKA Sealed Defendant, 1, AKA Manuel Climico, AKA Juan Clinico, AKA Smiley, AKA Juanito and others
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