Other Statutes Cases
Cases 1 - 10 of 81
USA v. Esteves
as 24-30336
Plaintiff: United States of America
Defendant: Jeremy Esteves
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
USA v. Esteves We have downloadable decisions or orders for this case
as 2:2022mc00280
Plaintiff: United States of America
Defendant: Jacob David Esteves
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 We have downloadable decisions or orders for this case
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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