Cases 11 - 19 of 19
United States of America v. Viera (Cayetano)
as 14-473
Appellee USA:
United States of America
Defendant:
Juan Carlos Viera, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant:
Paulino Cayetano, AKA Sealed Defendant 31, AKA Cayetano and Jose Ramon Gonzalez, AKA Sealed Defendant 24, AKA Chamon
PERALTA et al v. ABN AMRO MORTGAGE GROUP, INC. et al
as 2:2013cv05607
Plaintiff:
CARLOS PERALTA , ZAHEER ALI , JOHN ANTHONY and others
Defendant:
ABN AMRO MORTGAGE GROUP, INC. , AEGIS FUNDING CORPORATION, AMERICAN FINANCIAL RESOURCES, INC. and others
Cause Of Action: 28 U.S.C. § 1441
PERALTA et al v. APEX. MORTGAGE CORPORATION et al
as 2:2013cv02829
Plaintiff:
CARLOS PERALTA , JOHN ANTHONY , STEPHEN ANTONACCI and others
Defendant:
APEX. MORTGAGE CORPORATION, BANK OF AMERICA, N.A. , BANK UNITED, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Viera (Jose Dominguez)
as 12-3676
Appellee USA:
United States of America
Defendant:
Juan Carlos Viera, AKA Sealed Defendant 1, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant:
Jose Manuel Dominguez, AKA Sealed Defendant 2, AKA Flaco
Gordon v. City Of New York et al
as 1:2010cv05148
Defendant:
City Of New York, New York City Police Officer Carlos Peralta and The City of New York
Plaintiff:
Christopher Gordon
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Gordon v. The City of New York Police Department 84th Precinct et al
as 1:2010cv03706
Defendant:
Agent Boyce T., Agent Santiago E., Immigration and Customs Enforcement and others
Plaintiff:
Christopher Gordon
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
USA v. Carlos Peralta
as 08-4686
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CARLOS PERALTA, a/k/a Rafael A. Lora a/k/a Charlie
Peralta et al v. Allstate Insurance Company
as 2:2007cv06018
Plaintiff:
Carlos Peralta and Yolanda Bonilla
Defendant:
Allstate Insurance Company and Allstate Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
DeJesus v. 101 La Esperanza Supermarket Corp. et al
as 1:2007cv02717
Plaintiff:
Jose DeJesus
Defendant:
101 La Esperanza Supermarket Corp., 101 Audubon Food Corp., 101 Audubon Grocery & Meat Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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