Cases 1 - 10 of 13
Sotelo v. Occidental Fire and Casualty Company of North Carolina
as 4:2021cv03831
Plaintiff:
Carlos Sotelo
Defendant:
Occidental Fire and Casualty Company of North Carolina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Sotelo et al v. Warehouse Restaurant, LLC et al
as 1:2019cv08457
Defendant:
Megan Nichols and Warehouse Restaurant, LLC
Plaintiff:
Jaime Sotelo Estrada and Juan Carlos Sotelo
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Juan Sotelo v. Jefferson Sessions, III
as 18-71935
Petitioner:
JUAN CARLOS SOTELO
Respondent:
JEFFERSON B. SESSIONS III, Attorney General
Sotelo v. USA
as 3:2016cv01727
Respondent:
USA
Petitioner:
Jose Carlos Sotelo
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
USA v. Carlos Sotelo-Ramirez
as 14-10502
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CARLOS SOTELO-RAMIREZ
Jose Tafoya-Sotelo v. Eric Holder, Jr.
as 12-73235
Petitioner:
JOSE CARLOS TAFOYA-SOTELO, AKA Carlos Martinez, AKA Jose Carlos Sotelo-Tafoya, AKA Jose Arturo Tafoya, AKA Jose Tafoya Carlos, AKA Jose Carlos Tafoya Sotelo
Respondent:
ERIC H. HOLDER, Jr., Attorney General
USA v. Mendez-Garcia et al
as 8:2011mj00353
Material Witne:
Sergio Carillo-Vasquez, Lucia Malen Perez, Aracelica Maria Sandoval-Arroyo and others
Defendant:
Ezequial Mendez-Garcia (1), David Moises Valderama-Acuna (2) and Trinidad Valderama-Acuna (3)
Plaintiff:
USA
David Moises Valderama-Acuna
as 8:2011mj00353
Material Witne:
Sergio Carillo-Vasquez, Lucia Malen Perez, Aracelica Maria Sandoval-Arroyo and others
Plaintiff:
USA
Defendant:
David Moises Valderama-Acuna (2)
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