Cases 31 - 40 of 43
Plaintiff v. Defendant
as 4:2011cv00573
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. De Vargas (Diaz)
as 11-2856
Appellee USA:
United States of America
Defendant:
Franklin Acosta De Vargas, AKA Luis Hernandez, Sergio Alejo, AKA Viejo, Wendell Alomar-Cabrera, AKA Gregorio and others
Defendant - Appellant:
Jorge H. Arbaje-Diaz, AKA Shorty
Alberto Brens v. Atty Gen USA
as 11-1655
Petitioner:
ALBERTO BRENS, AKA Alberto Castillo
Respondent:
ATTY GEN USA
BENITEZ et al v. BRW, INC. et al
as 1:2011cv00281
Plaintiff:
NERIS RAMON BENITEZ , GUADALUPE TORRES GIRON , JOSE ALBERTO CASTILLO MARTINEZ and others
Defendant:
BRW, INC. , SUNNY WHITE, BILLY RAY WHITE and others
Cause Of Action: 28 U.S.C. § 1331
USA v. Luis Castillo-Osuna
as 10-10347
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LUIS ALBERTO CASTILLO-OSUNA
E-Terra, LLC v. SARS Corporation et al
as 3:2008cv00123
Defendant:
Luis Alberto Castillo-Mora
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Clarett v. Suroviak et al
as 1:2009cv06918
Plaintiff:
Patricia Clarett
Defendant:
Dennis Suroviak, christopher spierowski, jason mann and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Carlos Castillo Angulo v. Eric Holder, Jr.
as 09-72244
Petitioner:
CARLOS ALBERTO CASTILLO ANGULO
Respondent:
ERIC H. HOLDER, Jr., Attorney General
USA v. Juan Castillo
as 09-2357
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JUAN A. CASTILLO, also known as CHOLO, also known as JUAN ALBERTO CASTILLO ORTIZ
Rony Castillo-Contreras, et al v. Eric Holder, Jr.
as 09-70742
Petitioner:
RONY ALBERTO CASTILLO-CONTRERAS, GUADALUPE ILEANA CRIVELLI-GUERRA, ADAN ABDIEL CASTILLO-CRIVELLI and others
Respondent:
ERIC H. HOLDER, Jr., Attorney General
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