Cases 1 - 10 of 12
United States of America v. Palermo
as 21-2868
Appellee:
United States of America
Defendant:
Miguel Guzman, Miguel Ramirez, AKA Mickey, Felix Cordero, Sr., AKA Pops and others
Defendant / Appellant:
Hector Palermo, AKA Hec
United States of America v. Palermo (Maldonado)
as 21-2311
Appellee:
United States of America
Defendant:
Hector Palermo, AKA Hec, Miguel Guzman, Miguel Ramirez, AKA Mickey and others
Defendant / Appellant:
Elvin Maldonado
Ellen Denise Ortiz v. Andrew Saul
as 2:2020cv04694
Defendant:
Andrew Saul
Plaintiff:
Ellen Denise Ortiz
Cause Of Action: 42 U.S.C. § 405
United States of America v. Palermo (Ramirez)
as 19-2963
Defendant:
Adrian Quinones, AKA Five, Carmen Roman, Felix Cordero, Sr., AKA Pops and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Miguel Ramirez, AKA Mickey
Clark Enterprises, Inc. dba Paragon Sailing Charters Maui et al
as 1:2019cv00261
Plaintiff:
Alihilani Yacht Charters, Inc. and Clark Enterprises, Inc.
In Re:
In The Matter Of:
Defendant:
Denise Ortiz
Cause Of Action: 46 U.S.C. § 761
Martinez et al v. Stellar Recovery Incorporated
as 2:2014cv01489
Defendant:
Stellar Recovery Incorporated
Plaintiff:
Noel Guevarra Martinez and Denise Ortiz
Cause Of Action: 47 U.S.C. § 227
Ferguson v. Diversified Consultants, Inc. et al
as 2:2014cv00375
Defendant:
Diversified Consultants, Inc. and LiveVox, Inc.
Plaintiff:
Joanna Ferguson and Denise Ortiz
Cause Of Action: Civil Miscellaneous Case
Ortiz v. Progressive Financial Services Incorporated
as 2:2013cv01866
Defendant:
Progressive Financial Services Incorporated
Plaintiff:
Denise Ortiz
Cause Of Action: 47 U.S.C. § 227
Ortiz v. United States of America
as 5:2011cv00734
Plaintiff:
Denise Ortiz
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
Gonzales et al v. Pester Marketing Company et al
as 1:2011cv00227
Plaintiff:
Sandra Gonzales , Yvette Quintana , Geraldine Bradley and others
Defendant:
Pester Marketing Company
Cause Of Action: 29 U.S.C. § 215
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