Cases 1 - 10 of 26
Utah Retirement Sys v. McCollum
as 21-20312
Defendant / Appellee:
Douglas M. Mills, Roxanne Decyk, McKinsey & Company - Restructuring & Transformation Services and others
Plaintiff / Appellant:
Utah Retirement Systems
ORTIZ v. 3M COMPANY et al
as 7:2020cv82828
Plaintiff:
GUILLERMO ORTIZ
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Cause Of Action: 28 U.S.C. § 1332
GAMCO Asset Management, Inc. v. McCollum et al
as 4:2019cv03363
Defendant:
Krishna Shivram, Bernard Duroc-Danner, Francis Kalman and others
Plaintiff:
GAMCO Asset Management, Inc.
United States of America v. Allie(Hill)
as 19-2694
Defendant / Appellant:
Raymond Hill, AKA Sealed Defendant 1, AKA Pops
Defendant:
Luis Guzman, Haranakk Dingle, AKA Sealed Defendant 15, AKA Pookie, Andre Cunningham, AKA Sealed Defendant 14, AKA Drizz and others
Not Yet Classified:
United States of America
United States of America v. Allie (Nelson)
as 17-2068
Appellee USA:
United States of America
Defendant:
Mark Allie, AKA Capone, Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula, Jose Vera, AKA Sealed Defendant 2 and others
Defendant - Appellant:
Orane Nelson
United States of America v. Allie (Diaz)
as 16-3027
Appellee USA:
United States of America
Defendant:
Mark Allie, AKA Capone, Jose Vera, AKA Sealed Defendant 2, Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula and others
Defendant - Appellant:
Rachel Diaz, AKA Gotti
Guillermo Ortiz v. United State
as 15-1185
Petitioner:
Guillermo Ortiz
Respondent:
United States of America
Ortiz v. Denham
as 1:2014cv01879
Petitioner:
Guillermo Ortiz
Respondent:
Deborah Denham
Cause Of Action: 28 U.S.C. § 2241
Ortiz v. Denham
as 1:2014cv01663
Petitioner:
Guillermo Ortiz
Respondent:
Deborah Denham
Cause Of Action: 28 U.S.C. § 2241
United States v. Guillermo Ortiz
as 14-1409
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Guillermo Ortiz
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