Cases 1 - 6 of 6
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
G & G Closed Circuit Events, LLC v. Perez et al
as 1:2021cv06210
Plaintiff:
G & G Closed Circuit Events, LLC
Defendant:
Juan Perez doing business as 40/40 Club, Krystian Santini doing business as 40/40 Club, Twenty Ones Incorporated doing business as 40/40 Club and others
Cause Of Action: 47 U.S.C. § 605
Plaintiff v. Defendant
as 1:2015cv04240
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
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
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.
