Cases 1 - 10 of 11
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
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
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
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 Nunez et al v. DKJJ Deli Food Corp. et al
as 1:2020cv01634
Defendant:
DKJJ Deli Food Corp. and Amado Guzman
Plaintiff:
Juan Carlos Soto Nunez
Cause Of Action: 29 U.S.C. § 201
United States of America v. Hanks (Bohannon)
as 17-3352
Appellee USA:
United States of America
Defendant:
Jermaine Buchanan, AKA Hot Main, Rashad Heard, Omar Bahamonde, AKA Dirk and others
Defendant - Appellant:
Jonathan Bohannon
Soto v. White et al
as 3:2015cv01832
Plaintiff:
Carlos Soto
Defendant:
Christopher White , Hartford Police Dept. and Pedro Segarra
Cause Of Action: 28 U.S.C. § 1441
Soto v. The City Of New York , et al
as 1:2015cv01349
Plaintiff:
Carlos Soto
Defendant:
The City Of New York , , John Doe 1-2 and John Doe 3
Cause Of Action: 42 U.S.C. § 1983
Soto et al v. Pofi Construction, Corp. et al
as 1:2014cv03709
Plaintiff:
Carlos Soto , Libardo Antonio Vindell Acuna , Filiberto Ruiz and others
Defendant:
Pofi Construction, Corp. and Porfirio Garcia
Cause Of Action: 29 U.S.C. § 201
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