Cases 31 - 40 of 147
United States of America v. Rivera (Whaley)
as 17-1460
Appellee USA:
United States of America
Defendant:
Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia, Jason Villaman, AKA Santi and Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez
Defendant - Appellant:
John Whaley, AKA John Holly, AKA Johnny
United States of America v. Rivera (Whaley)
as 17-1562
Appellee USA:
United States of America
Defendant:
Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia, Jason Villaman, AKA Santi and Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez
Defendant - Appellant:
John Whaley, AKA John Holly, AKA Johnny
United States of America v. Rivera (Antonio Rivera)
as 17-1468
Appellee USA:
United States of America
Defendant:
Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez, Jason Villaman, AKA Santi and John Whaley, AKA John Holly, AKA Johnny
Defendant - Appellant:
Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia
United States of America v. Rivera (Whaley)
as 17-1562
Defendant / Appellant:
John Whaley, AKA John Holly, AKA Johnny
Defendant:
Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia, Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez and Jason Villaman, AKA Santi
Appellee:
United States of America
Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2007-SEA1, Mortgage Pass-Through Certificates, Series 2007-SEA1 v. Rivera-Colon et al
as 3:2017cv01572
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2007-SEA1, Mortgage Pass-Through Certificates, Series 2007-SEA1
Defendant:
Julio Antonio Rivera-Colon, Carmen de Lourdes Ortiz-Navarro and Conjugal Partnership Rivera-Ortiz
Cause Of Action: 28 U.S.C. § 1345
Reverse Mortgage Solutions, Inc. v. Rivera-Rivera et al
as 3:2017cv01485
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Antonio Rivera-Rivera and United States of America
Cause Of Action: 28 U.S.C. § 1332
Antonoff et al v. Unknown et al
as 0:2017cv60717
Plaintiff:
Michael Antonoff and Tara Poole
Defendant:
Unknown , Jeffrey Muller and Antonio Rivera
Cause Of Action: 28 U.S.C. § 2671
DLJ Mortgage Capital, Inc. v. Rivera-Palma et al
as 3:2017cv01421
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Jose Antonio Rivera-Palma, Luisa Ines Colon-Cebollero and Conjugal Legal Partnership Rivera-Colon
Cause Of Action: 28 U.S.C. § 1332
USA v. Jose Rivera-Porra
as 17-40294
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE ANTONIO RIVERA-PORRAS
Rivera v. Wexford Health Sources, Inc. et al
as 8:2017cv00666
Plaintiff:
Antonio Rivera
Defendant:
Wexford Health Sources, Inc., Peggy Mahler, Richard Graham and others
Cause Of Action: 42 U.S.C. § 1983
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