Cases 1 - 8 of 8
United States of America v. Feliz (Ventura)
as 22-2976
Appellee:
United States of America
Defendant:
Richard Feliz, AKA Dirt, Shaquille Bailey, AKA Shag, Lewis Turnbull, AKA Jay, AKA Lou and others
Defendant / Appellant:
Charles Ventura, AKA Gutta
United States of America v. Palermo
as 21-2868
Appellee:
United States of America
Defendant:
Miguel Guzman, Miguel Ramirez, AKA Mickey, Felix Cordero, Sr., AKA Pops and others
Defendant / Appellant:
Hector Palermo, AKA Hec
United States of America v. Palermo (Maldonado)
as 21-2311
Appellee:
United States of America
Defendant:
Hector Palermo, AKA Hec, Miguel Guzman, Miguel Ramirez, AKA Mickey and others
Defendant / Appellant:
Elvin Maldonado
United States of America v. Feliz (Matute)
as 20-3205
Defendant:
Derrick Richardson, AKA J Rock, Steven Guzman, AKA Millz, Lewis Turnbull, AKA Jay, AKA Lou and others
Appellee:
United States of America
Defendant / Appellant:
Emil Matute, AKA Silly
United States of America v. Palermo (Ramirez)
as 19-2963
Defendant:
Adrian Quinones, AKA Five, Carmen Roman, Felix Cordero, Sr., AKA Pops and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Miguel Ramirez, AKA Mickey
Ayala v. Canido Basonas Construction Corp. et al
as 1:2018cv06664
Defendant:
Michael Brion, Canido Basonas Construction Corp., Luis Lludia and others
Plaintiff:
Miguel Jose Ayala
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Bridge Construction Services of Florida, Inc. v. Ayala et al
as 1:2012cv03536
Plaintiff:
Bridge Construction Services of Florida, Inc.
Defendant:
Jose Ayala, Teresa Ayala, Hughes Brothers, Inc. and others
Cause Of Action: 28 U.S.C. § 1333
Ayala v. Commissioner of Social Security
as 1:2009cv01719
Plaintiff:
Jose Ayala
Defendant:
Commissioner of Social Security
Cause Of Action: U.S. Government Defendant
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