Cases 1 - 9 of 9
Keith Altman, et al v. Alex Torres Productions Inc, et al
as 21-3337
Plaintiff / Appellant:
KEITH ALTMAN and KEITH L. ALTMAN
Plaintiff:
EDUARDO ROSARIO
Defendant / Appellee:
ALEX TORRES PRODUCTIONS INC and LA GUIRA INC, d/b/a Red Wine Restaurant
United States of America v. Margolla (Lockett)
as 20-939
Defendant:
Manuel Santiago, Roberto Margolla, Sharlim Omar Morales, AKA Moren and others
Appellee:
United States of America
Defendant / Appellant:
Richard Lockett, AKA Wall Street
J&J Sports Productions Inc. v. Torres et al
as 1:2018cv08254
Defendant:
Cavala Cafe Corp.,, Johnny Lopez, Alex Torres and others
Plaintiff:
J&J Sports Productions Inc.
Cause Of Action: 47 U.S.C. ยง 605
United States of America v. Margolla (Shamsundar)
as 14-3766
Appellee USA:
United States of America
Defendant:
Jesus Irizarry Negron, AKA Pablo, Carlos Martinez, AKA B-Way, Roberto Margolla and others
Defendant - Appellant:
Clifford Shamsundar, AKA Face
USA v. Alex Ibarra
as 11-10308
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ALEX TORRES IBARRA, AKA Alex Ibarra Torres
United States of America v. Velez
as 10-5174
Appellee USA:
United States of America
Defendant:
Reynaldo Velez, AKA Bori, Rey Manuel Rodriguez Esperon, AKA Rayito, AKA Wilfredo Rodriguez, Luis Nolasco, AKA Macuco and others
Defendant - Appellant:
Ralphie Pastrana-Benitez, AKA Ralphael
Torres v. Holder, Jr.
as 09-9556
Petitioner:
OSVALDO ALEXANDER TORRES, AKA Osvaldo Alex Torrez, AKA Tony Osvaldo, AKA Osvaldo Torres, AKA Osvaldo Torrez, AKA Alex Torres, AKA Osvaldo Alexander Torrez
Respondent:
ERIC H. HOLDER, JR., United States Attorney General
Osvaldo Torres v. Eric Holder, Jr.
as 09-73084
Petitioner:
OSVALDO ALEXANDER TORRES, AKA Osvaldo Alex Torrez, AKA Tony Osvaldo, AKA Osvaldo Torres, AKA Alex Torres, AKA Osvaldo Alexander Torrez
Respondent:
ERIC H. HOLDER, Jr., Attorney General
DELAZZERO et al v. LOUIS ESPOSITO MASON CONTRACTORS
as 2:2007mc00285
Plaintiff:
GERALD DELAZZERO, MICHAEL MAGNAN, MICHAEL FILLIPPI and others
Defendant:
LOUIS ESPOSITO MASON CONTRACTORS
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