Cases 1 - 5 of 5
Anthony Vazquez v. J. Ormond
as 19-6061
Petitioner / Appellant:
ANTHONY E. VAZQUEZ
Respondent / Appellee:
J. RAY ORMOND, Warden
Plaintiff v. Defendant
as 1:2017cv00997
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Velez
as 10-5174
Appellee USA:
United States of America
Defendant:
Reynaldo Velez, AKA Bori, Rey Manuel Rodriguez Esperon, AKA Rayito, AKA Wilfredo Rodriguez, Luis Nolasco, AKA Macuco and others
Defendant - Appellant:
Ralphie Pastrana-Benitez, AKA Ralphael
Cedeno v. Intech Group
as 10-3861
Plaintiff:
ABC
Plaintiff - Appellant:
Eligio Cedeno and Cedel International Investment
Defendant:
Consorcio Microstar, Gustavo Arraiz, Corporate John Doe Defendants 1-10 and others
Defendant - Appellee:
Adina Mercedes Bastida Castillo, Alhambra Investments LLC, Ruben Rogelio Idler Osuna and others
Cedeno et al v. Intech Group et al
as 1:2009cv09716
Plaintiff:
Eligio Cedeno and Cedel Internatioanl Investment
Defendant:
Intech Group, Inc., Domingo Martinez, Pedro Carreno and others
Cause Of Action: 18 U.S.C. § 1962
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