Cases 1 - 10 of 19
Benitez-Rivera v. Garland
as 24-60150
Petitioner:
Carlos Benitez-Rivera
Respondent:
Merrick Garland, U.S. Attorney General
Bonnet, et al v. Whitaker, et al
as 23-2094
Petitioner:
LUIS F. BONNET and CARLOS BENITEZ MALDONADO
Respondent:
MICHAEL GORDON WHITAKER, Administrator of the Federal Aviation Administration, BILLY NOLEN, Acting Administrator of the Federal Aviation Administration and FEDERAL AVIATION ADMINISTRATION
USA v. Benitez-Mejia
as 21-20298
Defendant / Appellant:
Juan Carlos Benitez-Mejia, also known as Carlos Martinez
Plaintiff / Appellee:
United States of America
USA v. Carlos Benitez Penalosa
as 19-10357
Defendant / Appellant:
CARLOS BENITEZ PENALOSA
Plaintiff / Appellee:
UNITED STATES OF AMERICA
1926 Realty Litigation LLC v. Merrill Lynch Pierce Fenner &, et al
as 19-1339
Defendant / Appellee:
BANK OF AMERICA CORP, ROBERT GANGI, CARLOS BENITEZ and others
Plaintiff / Appellant:
1926 REALTY LITIGATION LLC
Carlos Benitez, Jr. v. James Key
as 18-35230
Petitioner - Appellant:
CARLOS BENITEZ, Jr.
Respondent - Appellee:
JAMES KEY
USA v. Carlos Plancarte-Benitez
as 18-10279
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CARLOS PLANCARTE-BENITEZ, also known as Carlos Benitez-Plancarte
1926 REALTY LITIGATION, LLC v. MERRILL LYNCH GLOBAL WEALTH MANAGEMENT et al
as 2:2017cv04991
Plaintiff:
1926 REALTY LITIGATION, LLC
Defendant:
MERRILL LYNCH GLOBAL WEALTH MANAGEMENT , ROBERT GANGI , CARLOS BENITEZ and others
Cause Of Action: 28 U.S.C. § 1441
Colony Insurance Company v. Benitez et al
as 4:2017cv01507
Plaintiff:
Colony Insurance Company
Defendant:
Carlos Benitez, Precise Towing and Dewone Vantel Phillips
Cause Of Action: 28 U.S.C. § 1332
Benitez v. New York Court of Appeals
as 17-962
Plaintiff - Appellant:
Carlos Benitez
Defendant - Appellee:
New York Court of Appeals, Chief Judge Janet M. Defiore, Assoicate Judge Leslie E. Stein and others
Appellee:
Associate Justice Rolando T. Acosta
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