Cases 1 - 10 of 23
United States of America v. Rodriguez (Cepeda)
as 24-5
Defendant:
LANDDY RODRIGUEZ, LUIS RODRIGUEZ, REINALDO COLON OLIVERAS and others
Defendant / Appellant:
LUIS CEPEDA and Doogie
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Rodriguez
as 23-6568
Defendant:
LUIS RODRIGUEZ, REINALDO COLON OLIVERAS, SALVADOR CRESPO and others
Defendant / Appellant:
LANDDY RODRIGUEZ and Oso
Not Yet Classified:
UNITED STATES OF AMERICA
US v. Jose Rosales Juarez
as 23-4362
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOSE ROSALES JUAREZ, a/k/a Gears, a/k/a Chucho
US v. Suarez-de-Leon
as 23-1409
Appellee:
UNITED STATES
Defendant / Appellant:
FERNANDO SUAREZ-DE-LEON, a/k/a Chucho, t/n Fernando Luis Suarez-de-Leon
Interested Party:
MABEL MERCADO-LOPEZ, MARIA-DE-LOURDES MARQUES-GARCIA, ALEXIS ROBLEDO-VAZQUEZ and others
JPMorgan Chase Bank, N.A. v. Meged Funding Group Corp. et al
as 1:2023cv02605
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Meged Funding Group Corp., Lendora Capital, LLC, Nunez Flooring LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
JPMorgan Chase Bank, N.A. v. Meged Funding Group Corp. et al
as 2:2023cv02605
Plaintiff:
JPMorgan Chase Bank, N.A. and JP Morgan Chase Bank, NA
Defendant:
Meged Funding Group Corp., Lendora Capital, LLC, Nunez Flooring LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
US v. Ronald Contreras
as 22-4745
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RONALD HERRERA CONTRERAS, a/k/a Espeedy, a/k/a Speedy, a/k/a Joster Hrndz, a/k/a Chucho
USA v. Francisco Morales
as 22-3431
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
FRANCISCO MORALES, a/k/a Chucho
US v. Suarez-de-Leon
as 22-1530
Appellee:
UNITED STATES
Defendant / Appellant:
FERNANDO SUAREZ-DE-LEON, t/n Fernando Luis Suarez-de-Leon, a/k/a Chucho
Interested Party:
CITIMORTGAGE, INC., POPULAR AUTO, INC., ABNLLYS VAZQUEZ and others
Chucho Produce LLC v. Tonys Fresh Produce Incorporated et al
as 4:2021cv00372
Plaintiff:
Chucho Produce LLC
Defendant:
Tonys Fresh Produce Incorporated and Anthony Mendez
Cause Of Action: 07 U.S.C. § 499
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