Cases 1 - 6 of 6
United States of America v. Maldonado (Marrero)
as 20-4179
Defendant:
Joseph Maldonado, AKA Charles, Erik Flores, AKA Eddie, Elvin Garcia, AKA Sale and others
Appellee:
United States of America
Defendant / Appellant:
Hilton Marrero, AKA Snake
Feliciano-Ricketts v. Laramar Management Services, LLC et al
as 6:2020cv02228
Plaintiff:
Doris Feliciano-Ricketts
Defendant:
Laramar Management Services, LLC and Orange Co. Falcon Trace Partners, LTD
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Maldonado (Angel Maldonado)
as 13-1426
Appellee USA:
United States of America
Defendant:
Doris Feliciano, Joseph Maldonado, AKA Charles, Hilton Marrero, AKA Snake and others
Defendant - Appellant:
Angel Maldonado
United States of America v. Maldonado (Sierra)
as 13-1241
Appellee USA:
United States of America
Defendant:
Angel Maldonado, Doris Feliciano, Joseph Maldonado, AKA Charles and others
Defendant - Appellant:
Michael Sierra, AKA Cisco
United States of America v. Maldonado (Lopez)
as 12-4804
Appellee USA:
United States of America
Defendant:
Angel Maldonado, Doris Feliciano, Joseph Maldonado, AKA Charles and others
Defendant - Appellant:
George Lopez, AKA Portarock
FELICIANO v. HILTON WORLDWIDE et al
as 2:2012cv02392
Plaintiff:
DORIS FELICIANO
Defendant:
HILTON WORLDWIDE , CONRAD SAN JUAN CONDADO PLAZA and CONDADO PLAZA HOTEL & CASINO
Cause Of Action: 28 U.S.C. § 1332
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