Cases 11 - 20 of 33
Plaintiff v. Defendant
as 3:2019cv00462
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Ortiz-Diaz v. Social Security
as 1:2017cv07532
Plaintiff:
Jose Luis Ortiz-Diaz, Melody Ortiz-Diaz and Ricardo Ortiz-Diaz
Defendant:
Social Security
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ortiz v. Grace 365 Group, LLC et al
as 1:2017cv01848
Defendant:
Grace 365 Group, LLC, Hanover Ventures, LLC and Grace 365 Group, LLC d/b/a Nick's Pizza Bar
Plaintiff:
Ortiz and Jose Luis Ortiz
Cause Of Action: 29 U.S.C. § 201
United States of America v. Fernandini
as 16-3257
Appellee USA:
United States of America
Defendant:
Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
Ortiz v. State Street Corporation et al
as 1:2014cv05478
Plaintiff:
Luis Ortiz
Defendant:
State Street Corporation and State Street Bank and Trust Company
Cause Of Action: 29 U.S.C. § 201
United States of America v. Fernandini (Fernandini)
as 14-2203
Appellee USA:
United States of America
Defendant:
Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
Ortiz v. Commissioner of Social Security
as 3:2014cv00491
Plaintiff:
Luis Ortiz
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
United States of America v. Fernandini (Allen)
as 14-301
Appellee USA:
United States of America
Defendant:
Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant:
Lewis Allen, AKA Choc
Plaintiff v. Defendant
as 1:2013cv09009
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12112
United States of America v. Fernandini (Valerio)
as 13-4316
Appellee USA:
United States of America
Defendant:
Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant:
Luis Valerio, AKA Luigi
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