Cases 1 - 10 of 15
Caban v. United States of America
as 22-1260
Petitioner / Appellant:
Luis Caban
Respondent / Appellee:
United States of America
Aguila v. Caban et al
as 3:2021cv00265
Defendant:
Virginia Transportation Corp and Angel Luis Caban
Plaintiff:
Diosvany Aguila
Cause Of Action: 28 U.S.C. § 1332
Caban v. United States of America
as 1:2019cv10509
Defendant:
United States of America
Plaintiff:
Luis Caban
Cause Of Action: 28 U.S.C. § 2255
United States of America v. Benvenutti (Abdul)
as 19-455
Defendant:
Junior Griffin, Lance Wright, Joseph Encarnacion, AKA Cabeza and others
Appellee:
United States of America
Defendant / Appellant:
Malik Abdul
United States of America v. Benvenutti (Griffin)
as 19-189
Defendant:
Lance Wright, Joseph Encarnacion, AKA Cabeza, Robert Gist, AKA G-Baby and others
Defendant / Appellant:
Junior Griffin and Malik Abdul
Undetermined:
United States of America
United States of America v. Benvenutti (Lacen)
as 17-3876
Appellee USA:
United States of America
Defendant:
Marc Benvenutti, Jonathan Perez, Verdell Pickney, AKA Verdell Davis, V-12 and others
Defendant - Appellant:
Kenneth Lacen, AKA Montana
United States of America v. Benvenutti (Wright)
as 17-2966
Appellee USA:
United States of America
Defendant:
Marc Benvenutti, Jonathan Perez, Kenneth Lacen, AKA Montana and others
Defendant - Appellant:
Lance Wright
Burnstein v. Caban et al
as 3:2017cv00702
Plaintiff:
Grant Daniel Burnstein
Defendant:
Pedro Luis Caban, Jonathan C Caban-Young, Cheri Caban and others
Cause Of Action: 18 U.S.C. § 1962
Federal Deposit Insurance Corporation v. Caban-Muniz et al
as 3:2015cv02150
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Luis Caban-Muniz, Glenda Gonzalez-Melendez and Conjugal Partnership Caban-Gonzalez
Counter_claimant:
Conjugal Partnership Caban-Gonzalez, Glenda Gonzalez-Melendez and Luis Caban-Muniz
Cross_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Caban v. Blanar et al
as 1:2014cv00613
Plaintiff:
Luis Caban
Defendant:
Adam Blanar, Gloria L. Barlow Harper, Terrence C. McCann and others
Cause Of Action: 42 U.S.C. § 1983
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