Cases 1 - 7 of 7
Branch v. American First Finance, LLC
as 3:2023cv04311
Petitioner:
Maengra Branch, MARTHA ALCALA, JOSE ARELLANO and others
Respondent:
American First Finance, LLC
Cause Of Action: 09 U.S.C. ยง 1 U.S. Arbitration Act
United States of America v. Santana (Sarmiento)
as 17-2133
Appellee USA:
United States of America
Defendant:
Ivelisse Roque Santana, AKA Nuni, Ricardo Isaac Roque, AKA Ricky, AKA Gordo, Susana Frias, AKA Susana Matos, AKA Susan and others
Defendant - Appellant:
Eliana Sarmiento
United States of America v. Santana (Castillo)
as 17-519
Appellee USA:
United States of America
Defendant:
Ivelisse Roque Santana, AKA Sealed Defendant 1, AKA Nuni, Ricardo Isaac Roque, AKA Ricky, AKA Gordo, Susana Frias, AKA Susana Matos, AKA Susan and others
Defendant - Appellant:
Janier Castillo
William Lara-Elias v. Jeff Sessions
as 17-1191
Petitioner:
WILLIAM ALEXANDER LARA-ELIAS
Respondent:
JEFF SESSIONS, Attorney General
United States of America v. Santana (Soto)
as 17-176
Appellee USA:
United States of America
Defendant:
Ivelisse Roque Santana, AKA Sealed Defendant 1, AKA Nuni, Ricardo Isaac Roque, AKA Ricky, AKA Gordo, Susana Frias, AKA Susana Matos, AKA Susan and others
Defendant - Appellant:
Flor Soto, AKA Flor Cordones
Lara v. Colvin
as 4:2016mc02577
Plaintiff:
Alexander Lara
Defendant:
Carolyn W Colvin
Cause Of Action: No cause code entered
Tayron Lara v. Eric H. Holder Jr.
as 08-74695
Petitioner:
TAYRON ALEXANDER LARA
Respondent:
ERIC H. HOLDER, Jr., Attorney General
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