Cases 1 - 10 of 81
United States of America v. Fertides (Pabon)
as 22-2991
Appellee:
United States of America
Defendant:
Yasmil Fertides, AKA Little Half, Milton Chardon, AKA Blanquito, Bryan Castillo, AKA True and others
Defendant / Appellant:
Christian Pabon, AKA Banga
Shine Deluxe Inc. et al v. Easy Fresh, Inc. et al
as 1:2022cv01160
Plaintiff:
Shine Deluxe Inc., NTH, Inc. and OSNB Inc.
Defendant:
Easy Fresh, Inc., BIAV LLC, Valter Esteves and others
Cause Of Action: 15 U.S.C. ยง 1125 Trademark Infringement (Lanham Act)
Stein v. R.R. Donnelley & Sons Company et al
as 1:2022cv00903
Plaintiff:
Shiva Stein
Defendant:
R.R. Donnelley & Sons Company, John C. Pope, Irene M. Esteves and others
Ammah v. R. R. Donnelley & Sons Company et al
as 1:2022cv00577
Plaintiff:
Victor Ammah
Defendant:
R. R. Donnelley & Sons Company, John C. Pope, Irene M. Esteves and others
Carl Robinson v. Commonwealth of Pennsylvania, et al
as 21-2832
Plaintiff / Appellant:
CARL ROBINSON
Defendant / Appellee:
COMMONWEALTH OF PENNSYLVANIA, DISTRICT ATTORNEY LYNNE ABRAHAM, MAYOR MICHAEL NUTTER and others
USA v. Epolito Estevez-Ulloa
as 21-2432
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
EPOLITO ESTEVEZ-ULLOA, A/K/A Polito Esteves, A/K/A Cesar Santiago, A/K/A Victor R. Martinez
United States of America v. Fertides (Martinez)
as 21-1388
Defendant:
Domingo Tolentino, AKA Juvi, Jeremy Estevez, AKA Jerm Racks, AKA Jeremy Esteves, Christian Pabon, AKA Banga and others
Appellee:
United States of America
Defendant / Appellant:
Noel Martinez, AKA Crazy
United States of America v. Fertides (Batista)
as 20-3809
Defendant / Appellant:
Samantha Batista
Defendant:
Domingo Tolentino, AKA Juvi, Jeremy Estevez, AKA Jerm Racks, AKA Jeremy Esteves, Christian Pabon, AKA Banga and others
Appellee:
United States of America
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