Cases 111 - 120 of 155
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
Jose Ortiz-Estrada v. Eric Holder, Jr.
as 13-2536
Petitioner:
JOSE LUIS ORTIZ-ESTRADA, also known as JAVIER BONILLA
Respondent:
ERIC H. HOLDER, JR., Attorney General of the United States
Plaintiff v. Defendant
as 1:2013cv03674
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
ORTIZ v. MARK AND BRUCE MANAGEMENT LIMITED LIABILITY COMPANY
as 2:2013cv02448
Plaintiff:
LUIS ORTIZ
Defendant:
MARK AND BRUCE MANAGEMENT LIMITED LIABILITY COMPANY
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Fernandini (Gomez)
as 13-1018
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:
Julio Gomez, AKA Sealed Defendant 10, AKA Yogi
Ortiz-Espinosa, et al v. BBVA Securities of Puerto Rico, et al
as 12-2514
Plaintiff - Appellant:
LUIS ORTIZ-ESPINOSA, MARITZA SOTO-GARCIA and CENTRO DERMATOLOGICO SAN PABLO PSC RETIREMENT PLAN, Luis Ortiz Espinosa as trustee
Defendant - Appellee:
BBVA SECURITIES OF PUERTO RICO, INC. and RAFAEL RODRIGUEZ-ABELLA
Plaintiff v. Defendant
as 1:2012cv08921
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12112 Americans with Disabilities Act of 1990
Archaga et al v. New Thai Corporation et al
as 2:2012cv06047
Plaintiff:
Porfirio Archaga, Luis Lopez, Francisco Neri and others
Defendant:
Allen E. Holmquist and New Thai Corporation
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
USA v. Jose Ortiz
as 12-41336
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE LUIS ORTIZ, also known as Jose Ortiz, also known as Raymundo Garcia Garcia, also known as Pelon
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