Cases 1 - 10 of 52
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
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
Plaintiff v. Defendant
as 3:2022cv01074
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2021cv11610
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
US v. Ayala-Vazquez
as 21-1734
Appellee:
UNITED STATES
Defendant / Appellant:
ANGEL AYALA-VAZQUEZ, a/k/a El Buster, a/k/a El Negro, a/k/a Angelo Millones Papa Upa
Interested Party:
MABEL MERCADO-LOPEZ, MARIA-DE-LOURDES MARQUES-GARCIA, ALEXIS ROBLEDO-VAZQUEZ and others
US v. Cardona-Vazquez
as 20-1900
Interested Party:
MABEL MERCADO-LOPEZ, MARIA-DE-LOURDES MARQUES-GARCIA, ABNLLYS VAZQUEZ and others
Defendant / Appellant:
DIEGO CARDONA-VAZQUEZ
Appellee:
UNITED STATES
Plaintiff v. Defendant
as 20-1057
3Rd Party Defendant:
Plaintiff v. Defendant
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
US v. Melendez-Saez
as 19-2275
Interested Party:
MABEL MERCADO-LOPEZ, POPULAR AUTO, INC., ALEXIS ROBLEDO-VAZQUEZ and others
Defendant / Appellant:
ALBERTO MELENDEZ-SAEZ
Appellee:
UNITED STATES
Chomo v. Full Spectrum Lending, Inc., et al
as 19-2076
Defendant / Appellee:
COUNTRYWIDE HOME LOANS, FULL SPECTRUM LENDING, INC., BANK OF NEW YORK MELLON and others
Defendant:
CITIMORTGAGE, INC.
Plaintiff / Appellant:
PHILIP R. CHOMO
In Re: Scott
as 19-1701
Respondent:
UNITED STATES, CITIMORTGAGE, INC. and SALEM FIVE CENT SAVINGS BANK
Petitioner:
MICHAEL DAVID SCOTT
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