Cases 1 - 8 of 8
United States of America v. Leeper (Rice)
as 23-6090
Defendant:
KYLE M. LEEPER, RAMON L. NIEVES COTTO, ARLENE N. RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOHN C. RICE
United States of America v. Leeper
as 22-3110
Appellee:
United States of America
Defendant:
Ramon L. Nieves Cotto, AKA Ray, Arlene N. Rodriguez, AKA Sealed Defendant #2, AKA Elf Little, Edgar J. Arredondo, AKA Dino, AKA Papi and others
Defendant / Appellant:
Kyle M. Leeper, AKA Sealed Defendant #1, Bud, AKA Fred, AKA Shorty, AKA Freddy
Pimentel v. J.B. Hunt Services, Inc. et al.
as 1:2021cv01826
Plaintiff:
Jose Pimentel
Defendant:
J.B. Hunt Services, Inc. and J.B. Hunt Transport, Inc
Cause Of Action: 28 U.S.C. § 1441
Martinez et al v. Feliks & Son Storage Tank Corp. et al
as 0:2021cv03613
Plaintiff:
Efrain Reyes, Juan Martinez, Jose Pimentel and others
Defendant:
Feliks Swierzewski, Feliks & Son Services, LLC and Feliks & Son Storage Tank Corp.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Loza v. Pimentel et al
as 2:2019cv05086
Defendant:
Omar Calderon Amador, Stephanie A Olivera, Jose Pimentel and others
Plaintiff:
Raul Loza
Cause Of Action: 49 U.S.C. § 32710
Francisca De Lima et al v. Arrow Air Holding, Corp.
as 1:2011cv21005
Plaintiff:
Raimunda Francisca De Lima , Rosalina Da Silva LIma , Cintia Lima Mendoca and others
Defendant:
Arrow Air Holding, Corp.
Cause Of Action: 28 U.S.C. § 1332
PIMENTEL v. NAPOLITANO et al
as 2:2010cv03724
Petitioner:
JOSE PIMENTEL
Respondent:
JANET NAPOLITANO and THE UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2241
Carolina Casualty Insurance Company v. Ortiz, et al
as 1:2008cv00691
Plaintiff:
Carolina Casualty Insurance Company and Carolina Casualty Insurance Company
Defendant:
Elizabeth S. Ortiz, Alexis J Ortiz, Kassandra N Ortiz and others
Cause Of Action: Diversity
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