Cases 41 - 50 of 79
United States of America v. Fernandini
as 16-3257
Appellee USA:
United States of America
Defendant:
Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
Juan Pena-Torres v. Loretta Lynch
as 16-1887
Petitioner:
JUAN ANTONIO PENA-TORRES, a/k/a Juan Pena-Torres, a/k/a Anthony Torres-Pena, a/k/a Juan Antonio Torres
Respondent:
LORETTA E. LYNCH, Attorney General
Lewis et al v. US Bank et al
as 1:2015cv01093
Plaintiff:
Bobbie Lewis and Theron Lewis
Defendant:
US Bank, Anthony Torres and Travis Tarry
Cause Of Action: 31 U.S.C. § 3731
Torres v. Commissioner of Social Security
as 1:2014cv06712
Defendant:
Commissioner of Social Security
Plaintiff:
Mr. Anthony Torres
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Jones et al v. Galvin et al
as 1:2014cv04095
Defendant:
Officer Ryan Galvin, John and Jane Does 1 through 10 and Officer Anthony Torres
Plaintiff:
Hidie Jones and Mike Jones
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Fernandini (Fernandini)
as 14-2203
Appellee USA:
United States of America
Defendant:
Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
Torres v. Cahill
as 14-1738
Plaintiff - Appellant:
Anthony Torres
Defendant - Appellee:
Jason Cahill, Individual Capacity, John Daire, AKA John Daire, John Correia, AKA John Correia and others
United States of America v. Fernandini (Allen)
as 14-301
Appellee USA:
United States of America
Defendant:
Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant:
Lewis Allen, AKA Choc
Torres v. The City of New York et al
as 1:2014cv00502
Plaintiff:
Marc Anthony Torres
Defendant:
The City of New York , Joey Alix, Scott Cote and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Fernandini (Valerio)
as 13-4316
Appellee USA:
United States of America
Defendant:
Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant:
Luis Valerio, AKA Luigi
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