Cases 1 - 10 of 21
US v. Jose Diaz-Robledo
as 21-4466
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOSE RAMON DIAZ-ROBLEDO
USA v. Diaz-Quintana
as 21-50568
Defendant / Appellant:
Ramon Diaz-Quintana
Plaintiff / Appellee:
United States of America
USA v. Diaz-Quintana
as 21-50558
Defendant / Appellant:
Ramon Diaz-Quintana
Plaintiff / Appellee:
United States of America
Mario Zeron, et al v. Mark Parello
as 20-11447
Plaintiff / Appellee:
MARIO ZERON, LUIS MACHADO, JUAN RAMON DIAZ MEMBRENO and others
Not Classified By Court:
SERVICE
Defendant / Appellant:
MARK J. PARELLO, individually
Garcia et al v. MCA Financial Group Limited
as 4:2018mc02140
Plaintiff:
William Shelton, Aaron Dunning, James Stephens and others
Respondent:
MidCap Financial Trust and MidCap Funding X Trust
Defendant:
MCA Financial Group Limited
Cause Of Action: Civil Miscellaneous Case
Garcia et al v. MCA Financial Group Limited
as 2:2018mc00042
Plaintiff:
William Shelton, Aaron Dunning, James Stephens and others
Defendant:
MCA Financial Group Limited
Respondent:
MidCap Financial Trust and MidCap Funding X Trust
Cause Of Action: Civil Miscellaneous Case
Christobal Diaz Roblero v. Loretta Lynch
as 16-73136
Petitioner:
CHRISTOBAL RAMON DIAZ ROBLERO
Respondent:
LORETTA E. LYNCH, Attorney General
USA v. Jose Sanchez-Garcia
as 16-40001
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE ALBERTO SANCHEZ-GARCIA, also known as Jose Alberto Sanchez-Diaz, also known as Ramon Diaz-Carrillo
USA v. Ramon Diaz-Ayala
as 14-10362
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAMON DIAZ-AYALA, AKA Ramon Antonio Diaz-Arreola
United States of America v. Garcia (Deopersaud)
as 11-4714
Appellee USA:
United States of America
Defendant:
Rodolfo Garcia, Jose Ramon Diaz, Arcesio Maurath and others
Defendant - Appellant:
Karon Deopersaud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
