Cases 11 - 20 of 22
United States of America v. Velez (Sepulveda)
as 22-1133
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Lum, AKA Sealed Defendant 5, Emmanuel Bonafe, AKA Sealed Defendant 6 and others
Defendant / Appellant:
Luis Sepulveda, AKA Sealed Defendant 3
United States of America v. Velez (Bonaparte)
as 21-2767
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Hector Bonaparte, AKA Sealed Defendant 16
United States of America v. Velez (Rodriguez)
as 21-2032
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Luis Sepulveda, AKA Sealed Defendant 3, Angel Lopez, AKA Sealed Defendant 4 and others
Defendant / Appellant:
Christopher Rodriguez, AKA Sealed Defendant 2
United States of America v. Velez (Gonzalez)
as 21-1908
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Michael Gonzalez, AKA Sealed Defendant 17
United States of America v. Velez (Angel Lopez)
as 21-648
Defendant:
Luis Sepulveda, AKA Sealed Defendant 3, Emmanuel Bonafe, AKA Sealed Defendant 6, Christopher Lum, AKA Sealed Defendant 5 and others
Appellee:
United States of America
Defendant / Appellant:
Angel Lopez, AKA Sealed Defendant 4
Dennis Mikel v. Megan Miller, et al
as 19-2296
Defendant / Appellee:
BRUCE IPPEL, Doctor, CHRISTOPHER NELSON, ESTHER HINTON and others
Plaintiff / Appellant:
DENNIS W. MIKEL
REGALADO v. TRUMP et al
as 1:2019cv00851
Defendant:
JUDITH K. GUTHRIE, ANN RICHARDS, LEONARD DAVIS and others
Plaintiff:
JOHN ALFRED REGALADO
Cause Of Action: 28 U.S.C. § 1331
Steve Kim, et al v. Volkswagen Group of America, Inc.
as CAC/2:17-cv-01408
Plaintiff:
Steve Kim , Erica S. Laforce , Robert Maciel and others
Defendant:
Volkswagen Group of America, Inc.
Drucker et al v. Koch Foods, Inc. et al
as 1:2016cv08874
Plaintiff:
Abraham Drucker , Ilana Harwayne-Gidansky , Sabrina Majernik and others
Defendant:
Koch Foods, Inc. , JCG Foods of Alabama, LLC , JCG Foods of Georgia, LLC and others
Cause Of Action: 15 U.S.C. § 1
Arceneaux et al v. DePuy Orthopaedics, Inc. et al
as OHN/1:12-dp-20903
Defendant:
DePuy Orthopaedics, Inc. , DePuy Inc. , DePuy International Limited and others
Plaintiff:
Christopher Nelson Arceneaux and Evelyn Marie Arceneaux
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