Cases 1 - 9 of 9
United States of America v. Martinez
as 20-2981
Defendant:
George Torres, AKA Geo, Albert Soto, Ricardo Melendez, AKA Funny and others
Appellee:
United States of America
Defendant / Appellant:
Angel Martinez
LaMarr Womack & Associates, L.P.et al v. Lexington Insurance Company
as 2:2018cv00348
Plaintiff:
LaMarr Womack & Associates, L.P. d/b/a LWA Architects, Rene White as Representative of the Estate of Johnny White, Albert Soto and others
Defendant:
Lexington Insurance Company
Cause Of Action: 12 U.S.C. § 635
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
Soto v. Armstrong Realty Management Corp. et al
as 1:2015cv09283
Plaintiff:
Albert Soto
Defendant:
Armstrong Realty Management Corp. and Mark Massey
Cause Of Action: 29 U.S.C. § 201
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
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
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
United States of America v. Fernandini (Gomez)
as 13-1018
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:
Julio Gomez, AKA Sealed Defendant 10, AKA Yogi
United States of America v. Martinez
as 10-811
Plaintiff - Appellee:
United States of America
Defendant:
Terrence Davis, Luis Dones, AKA Louie Lou, Albert Soto and others
Defendant - Appellant:
Angel Martinez
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