Cases 1 - 10 of 10
First Home Bank v. Essence Water, Inc. et al
as 8:2018cv01216
Defendant:
Essence Water, Inc. and Joel Gabriel
Plaintiff:
First Home Bank
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Santana-Pedraza
as 3:2015cv01745
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Joel Gabriel Santana-Pedraza
Cause Of Action: 28 U.S.C. § 1345
Morva v. Lee et al
as 1:2014cv00505
Plaintiff:
William Morva
Defendant:
Robert Lee, Michele Brace, Dawn Davison and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Viera (Wated)
as 14-854
Appellee USA:
United States of America
Defendant:
Juan Carlos Viera, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant:
Felipe Wated
United States of America v. Viera (Gonzalez)
as 14-574
Appellee USA:
United States of America
Defendant:
Juan Carlos Viera, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant:
Jose Ramon Gonzalez, AKA Sealed Defendant 24, AKA Chamon
United States of America v. Viera (Cayetano)
as 14-473
Appellee USA:
United States of America
Defendant:
Juan Carlos Viera, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant:
Paulino Cayetano, AKA Sealed Defendant 31, AKA Cayetano and Jose Ramon Gonzalez, AKA Sealed Defendant 24, AKA Chamon
Gabriel v. Bertog Landscape Company et al
as 1:2013cv01771
Plaintiff:
Joel Gabriel
Defendant:
Bertog Landscape Company and Tracy Bertog
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Viera (Jose Dominguez)
as 12-3676
Appellee USA:
United States of America
Defendant:
Juan Carlos Viera, AKA Sealed Defendant 1, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant:
Jose Manuel Dominguez, AKA Sealed Defendant 2, AKA Flaco
USA v. Joel Gabriel-Alamo
as 12-10797
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOEL GABRIEL-ALAMO
Rodriguez et al v. Groundscape Concepts, Incorporated et al
as 1:2010cv08060
Plaintiff:
Juan Diego Rodriguez , Jamie Mercado , Hugo Esquivel and others
Defendant:
Groundscape Concepts, Incorporated and Timothy E. Polanek, individually
Cause Of Action: 29 U.S.C. § 201
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