Cases 1 - 10 of 16
Plaintiff v. Defendant
as 2:2023cv06127
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 1441 Notice of Removal
US v. Maldonado-Vargas
as 22-1735
Appellee:
UNITED STATES
Defendant / Appellant:
CARLOS MALDONADO-VARGAS, a/k/a Carlos Maldonado
Juan Maldonado-Huinac v. William Barr
as 20-71757
Petitioner:
JUAN CARLOS MALDONADO-HUINAC
Respondent:
WILLIAM P. BARR, Attorney General
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 20-1499
Plaintiff:
EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party:
MANUEL BATISTA-DE LA ROSA and SHIRLEY A. TEJADA
Plaintiff / Appellant:
FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant:
MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
USA v. Carlos Maldonado
as 20-1300
Defendant / Appellant:
CARLOS MALDONADO
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 19-2165
Plaintiff:
EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party:
MANUEL BATISTA-DE LA ROSA and SHIRLEY A. TEJADA
Plaintiff / Appellant:
FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant:
MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
United States of America v. Velez (Correa)
as 14-1149
Appellee USA:
United States of America
Defendant:
Carmen Velez, AKA Edrik, Wilberto Huertas, Richard Crespo, AKA Richie and others
Defendant - Appellant:
Miguel Correa, AKA Miguel Negron, AKA Mikey, AKA Jose Negron
United States of America v. Velez (Correa)
as 14-1149
Defendant:
Kenneth Arce, AKA Kenny, Amber Calvo, Marianito Lopez, AKA Powie, AKA Bowie, AKA Bow Wow, AKA Pow Wow and others
Appellee:
United States of America
Defendant / Appellant:
Miguel Correa, AKA Miguel Negron, AKA Mikey, AKA Jose Negron
Jose Maldonado Polanco v. Eric Holder, Jr.
as 14-70460
Petitioner:
JOSE CARLOS MALDONADO POLANCO, AKA Jose C. Polancomaldonad
Respondent:
ERIC H. HOLDER, Jr., Attorney General
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