Cases 1 - 10 of 23
Tobler et al v. 1248 Holdings, LLC et al
as 2:2024cv02068
Defendant:
1248 Holdings, LLC, Mariner Wealth Advisors, LLC, Mariner, LLC and others
Plaintiff:
Jakob Tobler and Michelle McNitt
Cause Of Action: 15 U.S.C. ยง 1 Antitrust Litigation
Saylors v. Bryant
as 21-11272
Plaintiff / Appellant:
Rodney W. Saylors
Defendant / Appellee:
Sergeant Bryant, Sergeant Alverez, Sergeant FNU Nozbonimpa and others
United States of America v. Maldonado (Marrero)
as 20-4179
Defendant:
Joseph Maldonado, AKA Charles, Erik Flores, AKA Eddie, Elvin Garcia, AKA Sale and others
Appellee:
United States of America
Defendant / Appellant:
Hilton Marrero, AKA Snake
Payton v. Ballinger, et al
as 20-3101
Defendant / Appellee:
KANSAS COURT OF APPEALS, in its official professional and nonprofessional individual capacities, (FNU) (LNU) (2), All Attorneys of Record of Appearance for Walter (aka: "Manuel") Payton, Co-conspirators with the Eighteenth Judicial District, in their official professional and nonprofessional individual capacities, KIMBERLY T. PARKER, Assistant Sedgwick County District Attorney for the Eighteenth Judicial District, in her official professional and nonprofessional individual capacities and others
Plaintiff / Appellant:
WALTER ALMON PAYTON
United States of America v. Greene (Liriano)
as 20-721
Defendant:
Efrain Irizarry, Dot, Rene Garo, Jr., AKA Ray Banger, Timothy Greene and others
Defendant / Appellant:
Samuel Liriano
Appellee:
United States of America
United States of America v. Maldonado (Angel Maldonado)
as 13-1426
Appellee USA:
United States of America
Defendant:
Doris Feliciano, Joseph Maldonado, AKA Charles, Hilton Marrero, AKA Snake and others
Defendant - Appellant:
Angel Maldonado
United States of America v. Maldonado (Sierra)
as 13-1241
Appellee USA:
United States of America
Defendant:
Angel Maldonado, Doris Feliciano, Joseph Maldonado, AKA Charles and others
Defendant - Appellant:
Michael Sierra, AKA Cisco
In re: Camp
as 13-3085
Petitioner:
JOSEPH CAMP
Respondent:
SHELTON RICHARDSON, Warden, CCA-Leavenworth, in his official and individual capacity, PHILLIP VALDEZ, Former Assistant Warden, CCA-Leavenworth, in his individual capacity, KENNETH DAUGHERTY, Chief of Unit Management, CCA-Leavenworth, in his official and individual capacity and others
United States of America v. Maldonado (Lopez)
as 12-4804
Appellee USA:
United States of America
Defendant:
Angel Maldonado, Doris Feliciano, Joseph Maldonado, AKA Charles and others
Defendant - Appellant:
George Lopez, AKA Portarock
United States of America v. Chang (Cho)
as 12-1084
Appellee USA:
United States of America
Defendant:
Eun Sook Chang, AKA Sealed Defendant 1, AKA Jackie, Eun Sun, AKA Sealed Defendant 2, AKA Cindy, AKA Sumi, Hyun Lee, AKA Sealed Defendant 3, AKA Jennifer and others
Defendant - Appellant:
Mi Sun Cho, AKA Sealed Defendant 12, AKA General, AKA FNU LNU 3
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