Cases 31 - 40 of 41
United States of America v. Velez
as 10-5174
Appellee USA:
United States of America
Defendant:
Reynaldo Velez, AKA Bori, Rey Manuel Rodriguez Esperon, AKA Rayito, AKA Wilfredo Rodriguez, Luis Nolasco, AKA Macuco and others
Defendant - Appellant:
Ralphie Pastrana-Benitez, AKA Ralphael
USA v. Francisco Gomez-Aguirre
as 10-20683
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FRANCISCO GOMEZ-AGUIRRE, also known as El Cunado, also known as El Viejo, also known as El Gordo
United States of America v. Matia
as 10-3623
Appellee USA:
United States of America
Defendant:
Francisco Matias, AKA Corr. Officer Francis, AKA Frankie, Juan Antonio Benitez, AKA Sony, Carlos Peguero, AKA Carlito, AKA Omi and others
Defendant - Appellant:
Flavio Matias, AKA Alberto
United States of America v. Bonilla (Tavarez)
as 10-2203
Appellee USA:
United States of America
Defendant:
Juan Bonilla, AKA A.D.A. Pinto, Yoel Pichardo, Nassir Mateo and others
Defendant - Appellant:
Emmanuel Tavarez
United States of America v. Figueroa
as 10-946
Appellee USA:
United States of America
Defendant:
Bolivar Avila Chavez, AKA Boli, Anel Lombardo, AKA Jaime Dominguez, Rupert Kentish, AKA El Viejo, AKA Ralph and others
Defendant - Appellant:
Alberto Figueroa, AKA Alberto Figueroa, AKA Jorge Pusey, AKA El Cote, AKA "Cote", AKA "Lion"
Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al
as 8:2009cv02308
Defendant:
Carlos Alberto Garcia, Juan Jose Martinez Vega, Efrain Mendez and others
Garnishee:
Capital Bank, N.A., Wells Fargo Bank, N.A., BNP Paribas and others
Not Classified By Court:
JPMorgan Chase Bank, N.A. and The Bank of New York Mellon
Plaintiff:
Jonathan N. Janis, Greer C. Janis, Judith G. Janis and others
Claimant:
Brunello, Ltd., Plainview Florida II, Inc., Golfrate Holdings (Angola) LDA and others
Interested Party:
Terrabank, N.A., Stanchart Securities International, Inc. and Standard Chartered Bank International (Americas) Limited
Petitioner:
Leucadendra 325, LLC, 1425 Brickell Ave 64e LLC, 200g PSA Holdings LLC and others
Intervenor:
HS AD, Inc.
Cause Of Action: 18 U.S.C. § 2333
US v. Ortiz-De-Jesus
as 09-1458
Appellee:
UNITED STATES
Defendant - Appellant:
FELIPE ORTIZ-DE-JESUS, a/k/a El Viejo Felipe
Interested Party:
JORGE RODRIGUEZ and ALMA ENID MARTINEZ
USA v. Amador Hernandez
as 08-3888
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
AMADOR HERNANDEZ, also known as EL SASTRE also known as EL VIEJO also known as TIO
Guess? Retail, Inc. v. El Viejo San Juan II (213) S.E. et al
as 3:2008cv01129
Plaintiff:
Guess? Retail, Inc. and Guess? Retail, Inc.
Defendant:
El Viejo San Juan II (213) S.E., Arturo Madero-Arboleda, Zoila Levis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
J&J Sports Productions, Inc. v. El Viejo Farol Corp. et al
as 1:2007cv02886
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
El Viejo Farol Corp. and Basem A. Jad
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
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