Other Statutes Cases
Cases 1 - 10 of 41
US v. Hernandez-Negron
as 24-1081
Appellee: UNITED STATES
Defendant / Appellant: HECTOR HERNANDEZ-NEGRON, a/k/a Tito Quiju
Interested Party: STEERING COMMITTEE and PEDRO R. PIERLUISI
US v. Hernandez-Negron
as 21-1271
Interested Party: STEERING COMMITTEE and PEDRO R. PIERLUISI
Appellee: UNITED STATES
Defendant / Appellant: HECTOR HERNANDEZ-NEGRON, a/k/a Tito Quiju
US v. Hernandez-Negron
as 20-2111
Interested Party: STEERING COMMITTEE and PEDRO R. PIERLUISI
Appellee: UNITED STATES
Defendant / Appellant: HECTOR HERNANDEZ-NEGRON, a/k/a Tito Quiju
US v. Hernandez-Negron
as 20-1940
Interested Party: STEERING COMMITTEE and PEDRO R. PIERLUISI
Appellee: UNITED STATES
Defendant / Appellant: HECTOR HERNANDEZ-NEGRON, a/k/a Tito Quiju
Hernandez Murillo v. BBVA USA Bancshares, Inc. et al
as 3:2020cv01038
Defendant: Onemain Financial Group, LLC, Department Stores National Bank, BBVA USA Bancshares, Inc. and others
Plaintiff: Hector Hernandez Murillo
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2020cv03942
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
DAVILA CALIXTO et al v. ACOSTA et al We have downloadable decisions or orders for this case
as 1:2019cv01853
Plaintiff: JORGE PALAFOX JUAREZ, JOEL DAVILA CALIXTO, LEONARDO AVILES ROMERO and others
Defendant: U.S. DEPARTMENT OF LABOR, Secretary of Labor R. ALEXANDER ACOSTA and R. ALEXANDER ACOSTA
Cause Of Action: 05 U.S.C. § 0706
Plaintiff v. Defendant
as 2:2018cv10448
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Melendez (Lopez)
as 17-2606
Appellee USA: United States of America
Defendant: Ricardo Melendez, AKA Ricky, Geraldo Vega, Jerry Vega, Manuel Concepcion, AKA Manny C., AKA M.C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion, AKA Manny and others
Defendant - Appellant: Vincent Lopez
Plaintiff v. Defendant
as 8:2017cv02285
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681

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