Cases 21 - 30 of 38
O'Brien v. Volkswagen, et al DO NOT FILE IN THIS CASE. FILE IN CASE 1:15-CV-1218.
as 1:2015cv01408
Plaintiff:
Bill O'Brien and Dan Maldonado
Defendant:
Volkswagen Group of America, Inc., Volkswagen AG and Robert Bosch GmbH
Cause Of Action: 18 U.S.C. § 1962
Walter DeLeon v. Eric Holder, Jr.
as 14-1764
Petitioner:
WALTER MALDONADO DE LEON, Walter Higinio De Leon-Maldonado
Respondent:
ERIC H. HOLDER, JR.
G. Cefalu & Bro., Inc. et al v. Angus, Inc. et al
as 8:2014cv00309
Plaintiff:
G. Cefalu & Bro., Inc. and Coastal Sunbelt Produce Company
Defendant:
Angus, Inc., Edma Maldonado and Luis Maldonado
Cause Of Action: 07 U.S.C. § 499
G. Cefalu & Bro., Inc. v. Brahman, Inc. et al
as 8:2014cv00308
Plaintiff:
G. Cefalu & Bro., Inc.
Defendant:
Brahman, Inc., El Toro Restaurant, LLC, Expo Emart, LLC and others
Cause Of Action: 07 U.S.C. § 499
G. Cefalu & Bro., Inc. v. Cebucano, Inc. et al
as 8:2013cv03857
Plaintiff:
G. Cefalu & Bro., Inc. and The Class Produce Group, LLC
Defendant:
Cebucano, Inc. and Edma Maldonado
Cause Of Action: 07 U.S.C. § 499
Maldonado et al v. Holder et al
as 2:2013cv02042
Plaintiff:
Christinna Jane Maldonado , Samantha Danielle Lancaster and Jane Does 1-10
Defendant:
Eric Holder, United States of America and Cherokee Nation, The
Cause Of Action: 25 U.S.C. § 1901 Indian Child Welfare Act
US v. Edwin Maldonado
as 13-4469
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
EDWIN COLON MALDONADO, a/k/a Edwin Maldonado-Cruz, a/k/a Pablo Castro
US v. Yomar Moran-Rosario
as 11-4674
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
YOMAR MORAN-ROSARIO, a/k/a Yomar Rosario, a/k/a Antonio Moran, a/k/a Eliezer Maldonado-Cabrera
US v. Humberto Gutierrez-Maldonado
as 11-4290
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
HUMBERTO GUTIERREZ-MALDONADO
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.
