Cases 31 - 40 of 55
USA v. Lorenzo Espino, Jr.
as 16-50464
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LORENZO ESPINO, JR., also known as Lencho, also known as Oso, also known as Lorenzo Espino
Dave Ludlum Produce, LLC v. El Grupo Oso, Inc. et al
as 0:2015cv62382
Plaintiff:
Dave Ludlum Produce, LLC
Defendant:
El Grupo Oso, Inc., Robert A. Weiss and Greyvi Fuenmayor
Cause Of Action: 07 U.S.C. § 0499
Plaintiff v. Defendant
as 2:2015cv04807
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2015cv03087
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United States of America v. Roman (Gonzalez)
as 14-1956
Appellee USA:
United States of America
Defendant:
Wilfredo Abrahante, AKA Twin, Eluid Rivera, AKA Smoke, AKA Smokey, Milton Roman, AKA Justice and others
Defendant - Appellant:
Luis Gonzalez, AKA Oso
Atlantic Casualty Insurance Company v. Northern Underground, Inc., El Oso Construction et al
as 1:2014cv03254
Plaintiff:
Atlantic Casualty Insurance Company
Defendant:
Northern Underground, Inc., Geraldine Pagano, Wideopenwest Illinois, LLC. and others
Cause Of Action: 28 U.S.C. § 2201
Alattar v. Sano Holdings, Inc.
as 4:2014cv00266
Not Classified By Court:
Jinsun LLC
Plaintiff:
Kahled Alattar
Defendant:
Kevan Casey, Frederick Huttner, Top Gear, Inc and others
Intervenor Plaintiff:
Babak Daghighi
3Rd Party Defendant:
Sano Holdings, Inc., Apex Clearing Corporation and Wilson-Davis & Co.
Intervenor Defendant:
The Jonathan Camarillo
Cross Claimant:
Luxeyard, Inc.
Cross Defendant:
Lamont Jefferson
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 2:2013cv09435
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
SEO Webhosting, Inc. v. Oso Grande Technologies, Inc.
as 1:2012cv01242
Plaintiff:
SEO Webhosting, Inc.
Defendant:
Oso Grande Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Mireskandari v. Gann et al
as 4:2012cv02480
Defendant:
Jonathan Camarillo Trust, Scott Gann, Kevan Casey and others
Plaintiff:
Amir Mireskandari, Ly Retail LLC and Luxeyard, Inc
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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