Cases 1 - 7 of 7
United States of America v. Perez (Peralta-Fernandez)
as 24-937
Defendant:
JUAN PERALTA, ALFREDO ROSA, MELVIN CASADO and others
Not Yet Classified:
UNITED STATES OF AMERICA
Perez v. Six Unknown Names Agents
as 14-3179
Plaintiff - Appellant:
Juan Perez
Defendant - Appellee:
Six Unknown Names Agents Or Mr President of the United States Barack Obama
United States of America v. Lopez
as 13-2987
Appellee USA:
United States of America
Defendant:
Mario Placencia, AKA Willy, Estella Rahaman, Reynaldo Filomeno, AKA Victor and others
Defendant - Appellant:
Lucindo Otilio Placenci Lopez, II, AKA John Doe, II, AKA Fulanito, AKA Panama
RSUI Indemnity Company v. RCG Group (USA)
as 12-3345
Plaintiff-Counter-Defendant - Appellee:
RSUI Indemnity Company
Defendant-Counter-Claimant - Appellant:
964 Associates LLC, East 51st Street Development Company, LLC and 968 Kingsmen LLC
Defendant-Counter-Claimant:
Reliance Construction, Ltd.
Defendant:
Adam White, Esq., As proposed Adminisrators of the Estate of Odin Torres, Deceased, John Della Porta, Debra Della Porta and others
RSUI Indemnity Company v. RCG Group (USA)
as 12-3340
Plaintiff-Counter-Defendant - Appellee:
RSUI Indemnity Company
Defendant-Counter-Claimant - Appellant:
Reliance Construction, Ltd., 964 Associates LLC, 968 Kingsmen LLC and others
Defendant:
Adam White, Esq., As proposed Adminisrators of the Estate of Odin Torres, Deceased, John Della Porta, Debra Della Porta and others
Defendant - Appellant:
RCG Group (USA)
United States of America v. Lopez-Gamez
as 12-2679
Appellee USA:
United States of America
Defendant:
William Martinez-Rojas, Flaco and Juan Perez-Murillo
Defendant - Appellant:
Sergio Lopez-Gamez, AKA Gordo, AKA The Mexican, AKA Sergio Lopez-Gomez
United States of America v. Madero
as 11-3293
Appellee USA:
United States of America
Defendant - Appellant:
Orlando Madero, AKA Juan Perez, AKA Rogelio Jose Diaz, AKA Javier Victor Santos, AKA Jose Rolando Reyes, AKA Rene Rolando Maldonado, AKA Angel H. Torres, AKA Javier Jose Santos
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