Cases 1 - 10 of 19
United States of America v. Webb (USA)
as 23-7186
Defendant:
JOSE MARGULIES, JEFFREY WEBB, EDUARDO LI and others
Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
FULL PLAY GROUP, S.A.
FRANK GARGIULO & SON, INC. v. MARCO POLO ENTERPRISES, II, LLC et al
as 2:2022cv07457
Plaintiff:
FRANK GARGIULO & SON, INC. doing business as GARGIULO PRODUCE
Defendant:
MARCO POLO ENTERPRISES, II, LLC, MARCO POLO ENTERPRISES, LLC, THE EATERY AT SUMMIT and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United States of America v. Webb (Vasquez)
as 22-2985
Appellee:
United States of America
Defendant:
Jeffrey Webb, Julio Rocha, Costas Takkas and others
Defendant / Appellant:
Reynaldo Vasquez
USA v. Catalino Ortiz
as 20-16703
Defendant / Appellant:
CATALINO ORTIZ, AKA Marco Polo Rodriguez, Jr.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
HERNANDEZ CUEVAS v. HERNANDEZ et al
as 1:2020cv00178
Defendant:
KIMBERLY REISNER HERNANDEZ, AMANDA L. MARIS and MEREDITH S. NICHOLSON
Plaintiff:
MARCO POLO HERNANDEZ CUEVAS
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv23540
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Webb (Jimenez)
as 19-1348
Defendant:
Alfredo Hawit, Ricardo Teixeira, Rafael Esquivel and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Brayan Jimenez
United States of America v. Webb (Li)
as 19-581
Defendant:
Alfredo Hawit, Ricardo Teixeira, Rafael Esquivel and others
Undetermined:
United States of America
Defendant / Appellant:
Eduardo Li
United States of America v. Webb (Trujillo)
as 17-3705
Appellee USA:
United States of America
Defendant:
Jeffrey Webb, Eduardo Li, Julio Rocha and others
Defendant - Appellant:
Hector Trujillo
United States of America v. Webb (Takkas)
as 17-3660
Appellee:
United States of America
Defendant:
Jeffrey Webb, Eduardo Li, Julio Rocha and others
Defendant / Appellant:
Costas Takkas and Hector Trujillo
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