Cases 21 - 30 of 36
USA v. Beato Reynoso
as 13-30289
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BEATO REYNOSO, also known as Juan Carlos Acevedo Rodriguez, also known as Hommy S. Martinez, also known as Juan Diaz
Morales-Arcadio et al v. Shannon Jr. et al
as 6:2012cv00117
Plaintiff:
Clemente Morales-Arcadio , Jose Rosalino Antonio-Candelaria , Juan Carlos Flores-Medina and others
Defendant:
James G. Shannon, Jr., James G. Shannon, Sr., Cynthia Shannon and others
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
United States of America v. Rios-Montes (Morales)
as 12-2692
Appellee USA:
United States of America
Defendant:
Taylor Sturtz, Dustin Beyor, Wright C. Christopher and others
Defendant - Appellant:
Alain Morales
Sabrina Laguna, et al v. Coverall North America, Inc., et al
as 12-55479
Plaintiff - Appellee:
SABRINA LAGUNA, an individual, CARLOS ACEVEDO, an individual, TERESA SALAS, an individual and others
Objector - Appellant:
AMRIT SINGH
Defendant - Appellee:
COVERALL NORTH AMERICA, INC., a Delaware corporation, ALLIED CAPITAL CORPORATION, a Maryland corporation, ARES CAPITAL CORPORATION, a Maryland corporation and others
Lopez-Adorno et al v. Figueroa-Sancha et al
as 3:2011cv01216
Plaintiff:
Carmen Milagros Lopez-Adorno , Rafael Angel Lopez-Adorno , Luz Leida Lopez-Adorno and others
Defendant:
Jose Figueroa-Sancha , Josue Camacho-Perez, Samuel Perez-Perez and others
Cause Of Action: 42 U.S.C. § 1981
USA v. Luis Moreno
as 11-20103
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LUIS CARLOS ACEVEDO MORENO
Sabrina Laguna et al v. Coverall North America Inc et al
as 8:2011cv00169
Plaintiff:
Carlos Acevedo, Sabrina Laguna, Roes and others
Defendant:
Allied Capital Corporation, Ares Capital Corporation, CNA Holding Corporation and others
USA v. Beato Reynoso
as 10-30968
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BEATO REYNOSO, also known as Juan Carlos Acevedo Rodriguez, also known as Hommy S. Martinez, also known as Juan Diaz
Javier Plata, et al v. Darbun Enterprises, Inc., et al
as 10-56437
Plaintiff - Appellee:
JAVIER TENORIO PLATA, DOLORES GALVEZ MONTES, ALFONSO VICTOR INCLAN COSTA and others
Appellee:
PHILIP H. STILLMAN
Defendant - Appellant:
DARBUN ENTERPRISES, INC.
Defendant:
OEM SOLUTIONS, LLC and DOES, 1-10
Javier Plata, et al v. Darbun Enterprises, Inc., et al
as 10-56367
Plaintiff - Appellant:
JAVIER TENORIO PLATA, DOLORES GALVEZ MONTES, ALFONSO VICTOR INCLAN COSTA and others
Appellant:
PHILIP H. STILLMAN
Defendant - Appellee:
DARBUN ENTERPRISES, INC., OEM SOLUTIONS, LLC and DOES, 1-10
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