Cases 1 - 10 of 47
Carlos Soto v. 3M Company, The et al
as 2:2023cv05418
Defendant:
3M Company, The, Du Pont De Nemours Inc, UTC Fire & Security Americas Corporation Inc and others
Plaintiff:
Carlos Soto
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
US v. Juan Soto
as 23-4132
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JUAN CARLOS SOTO, a/k/a Juan Carlos Soto Vallejos
United States of America v. Reyes (Ricardo)
as 22-1973
Appellee:
United States of America
Defendant:
Johnny Ortega, AKA Clatcho, Janicette Reyes, Anthony Esposito, AKA Mafia and others
Defendant / Appellant:
Ricardo Reyes, AKA Rick the Ruler, AKA Ruler
United States of America v. Reyes (Bruff)
as 22-1276
Appellee:
United States of America
Defendant:
Ricardo Reyes, AKA Rick the Ruler, AKA Ruler, Johnny Ortega, AKA Clatcho, Janicette Reyes and others
Defendant / Appellant:
Tahir Bruff, AKA Gangster, AKA G
Elome et al v. SVA Trucking LLC et al
as 1:2021cv05241
Plaintiff:
Sheila Elome and Marie Samedi
Defendant:
SVA Trucking LLC and Carlos Soto-Godoy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Soto Nunez v. JPMorgan Chase Bank, N.A.
as 1:2021cv07175
Petitioner:
Juan Carlos Soto Nunez
Respondent:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
US v. Soto-Villar
as 21-1198
Defendant / Appellant:
CARLOS SOTO-VILLAR, a/k/a Jairo
Appellee:
UNITED STATES
USA v. $40,900.00 in United States Currency et al
as 3:2021cv00196
Defendant:
$40,900.00 in United States Currency and $6,905.00 in United States Currency
Claimant:
Monserrate Diaz and Carlos Soto
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
SOTO v. 3M COMPANY et al
as 7:2021cv03968
Defendant:
3M OCCUPATIONAL SAFETY LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
JUAN CARLOS SOTO
Cause Of Action: 28 U.S.C. § 1332
Carlos Soto-Carrasco v. William Barr
as 20-72696
Petitioner:
CARLOS SOTO-CARRASCO
Respondent:
WILLIAM P. BARR, Attorney General
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