Cases 1 - 10 of 51
Geneva Enterprises, LLC et al v. Chavez et al
as 1:2024cv00704
Plaintiff:
Geneva Enterprises, LLC and AV Automotive, LLC
Defendant:
Aaron Chavez, Alex Guevara, Ana Flores and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
United States of America v. Millet (Roman)
as 24-18
Defendant:
RICHARD MORALES, HECTOR LUIS RIOS, MARIA VIDRO and others
Defendant / Appellant:
MANUEL E. ROMAN, Manny and Pito
Not Yet Classified:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 2:2023cv01669
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Frank Fuentes v. Merrick Garland
as 22-1165
Petitioner:
FRANK EDGARDO PALACIO FUENTES, a/k/a Francis Edgardo Palacios Fuentes, a/k/a Jose Antonio Rivera-Adame, a/k/a Jose Luis Estrada-Contreas, a/k/a Jose Alfredo Contreras-Salinas
Respondent:
MERRICK B. GARLAND, Attorney General
United States of America v. Rivera (Whaley)
as 21-2870
Appellee:
United States of America
Defendant:
Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia, Jason Villaman, AKA Santi and Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez
Defendant / Appellant:
John Whaley, AKA John Holly, AKA Johnny
US v. Rivera-Nazario
as 21-1597
Appellee:
UNITED STATES
Defendant / Appellant:
JOSE ANTONIO RIVERA-NAZARIO
United States of America v. Millet (Roman)
as 20-362
Defendant:
Eliesel Llorens, AKA Alex, AKA Junior, Johnny Zapata, Sara Lee Medina and others
Appellee:
United States of America
Defendant / Appellant:
Manuel E. Roman, AKA Manny, AKA Pito
USA v. Carlos Sauzo
as 19-51138
Defendant / Appellant:
CARLOS SAUZO, also known as Felix Manuel Negron, also known as Miguel Rivera, also known as Felix Antonio Negron, Jr., also known as Carlos Emilio Saurzo-Martinez, also known as Carlos Suaso-Martinez, also known as Miguel Antonio Rivera
Plaintiff / Appellee:
UNITED STATES OF AMERICA
US v. Rivera-Rivera
as 19-2052
Interested Party:
BANCO POPULAR DE PUERTO RICO
Appellee:
UNITED STATES
Defendant / Appellant:
MARCOS ANTONIO RIVERA-RIVERA
Shaheed v. The City of New York
as 19-90
Defendant:
Police Officer William Morris, James Doe, New York City Police Detective (fictitious name); in an individual and official capacity, Police Commissioner James O'Neill and others
Defendant / Appellee:
Paul Bliss, New York City Police Officer; in an individual and official capacity, Jonathan Rodriguez, New York City Police Officer; in an individual and official capacity, Lydia Figueroa, New York City Police Officer; in an individual and official capacity and others
Plaintiff / Appellant:
Daghrib Shaheed
Plaintiff:
Waheedah Shaheed
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