Cases 1 - 2 of 2
United States of America v. Haviaropoulos (DeSantis)
as 18-2233
Appellee USA:
United States of America
Defendant:
Iraklis Haviaropoulos, AKA Irak, AKA Diesel, AKA Spain, AKA Propane, Carlos Alberto Ocampo Garcia, AKA Saturno, AKA Nephew, AKA Max, Jose Mauricio Ortiz Bolanos, AKA El Gato, AKA Mauricio and others
Defendant - Appellant:
James DeSantis
Ace American Insurance Company v. Frey, Jr. et al
as 1:2017cv06810
Plaintiff:
Ace American Insurance Company
Defendant:
Sewell L. "Hunter" Frey, Jr., The Estate of Eduardo Nunez, The Estate of Daniela Abreu and others
Cause Of Action: 28 U.S.C. ยง 2201
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