Cases 11 - 19 of 19
Robert Ozeran v. Robin Jacobs et al
as 2:2017cv07965
Defendant:
John Jansen, Dennis R. Fusi, Rony M. Barsoum and others
Plaintiff:
Robert Ozeran
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Humberto Reyes v. Aqua Life Corp.
as 14-14795
Plaintiff - Appellant:
HUMBERTO REYES
Defendant - Appellee:
AQUA LIFE CORP.
Crespin-Fuentes v. Reglas Painting Co., Inc. et al
as 1:2014cv01469
Plaintiff:
Jose Fredy Crespin-Fuentes , Mauricio Martin Amador and Jesus Humberto Reyes
Defendant:
Reglas Painting Co., Inc. and Athanasios Reglas
Cause Of Action: 28 U.S.C. § 1331
USA v. Oscar Reye
as 14-50052
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
OSCAR HUMBERTO REYES
Humberto Reyes v. Aqua Life Corp.
as 12-14242
Plaintiff - Appellant:
HUMBERTO REYES
Defendant - Appellee:
AQUA LIFE CORP.
Ramos v. Villatoro et al
as 8:2012cv01655
Plaintiff:
Mario Humberto Reyes Ramos
Defendant:
Gloria Argentina Villatoro and COA DC, LLC
Cause Of Action: 29 U.S.C. § 201
USA v. Gilberto Sierra-Borbolla
as 12-10415
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GILBERTO SIERRA-BORBOLLA, also known as Humberto Reyes-Olvera
Vasam Investments Inc. v. Jose G. Reyes et al
as 2:2010cv07962
Defendant:
Does, Reyna Martinez, Humberto Reyes and others
Plaintiff:
Vasam Investment, Inc.
Reyes v. MailSouth, Inc.
as 2:2008cv01358
Plaintiff:
Humberto Reyes
Defendant:
MailSouth, Inc.
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
