Cases 1 - 10 of 18
MENDEZ-PINTOS v. DELP et al
as 2:2023cv02548
Plaintiff:
MARCOS MENDEZ-PINTOS
Defendant:
RONALD DELP and CPT LEASING LLC (I/P/A CPT LEASING)
Cause Of Action: 28 U.S.C. § 1446 Notice for Removal
USA v. Marcos Mendez
as 23-1460
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MARCOS MENDEZ
Marcos-Mendez v. Sanofi US Services Inc. et al
as 2:2018cv12385
Defendant:
Sun Pharmaceutical Industries, Inc. f/k/a Caraco Pharmaceutical Laboratories Ltd., Sandoz, Inc., Hospira Worldwide, LLC f/k/a Hospira Worldwide, Inc. and others
Plaintiff:
Ethel Marcos-Mendez
Cause Of Action: 28 U.S.C. § 1332
Saleem v. Corporate Transportation Group
as 15-88
Plaintiff - Appellant:
Mazhar Saleem, Individually and on behalf of all others similarly situated, Jagjit Singh, Individually and on behalf of all others similarly situated, Anjum Ali and others
Defendant - Appellee:
Corporate Transportation Group, Ltd., Corporate Transportation Group International, Corporate Transportation Group Worldwide, Inc. and others
Amicus Curiae:
Secretary of Labor, National Employment Law Project, National Employment Lawyers Association and others
United States of America v. Flores-Mendez (Bonifacio)
as 14-2191
Appellee USA:
United States of America
Defendant:
Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui, Maria Bautista-Pena, AKA Maricruz and others
Defendant - Appellant:
Bonifacio Flores-Mendez, AKA Mota, AKA Boni
United States of America v. Flores-Mendez
as 14-2190
Appellee USA:
United States of America
Defendant:
Bonifacio Flores-Mendez, AKA Mota, AKA Boni, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui, Maria Bautista-Pena, AKA Maricruz and others
Defendant - Appellant:
Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo
United States of America v. Flores-Mendez (Degante-Galeno)
as 14-1842
Appellee USA:
United States of America
Defendant:
Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo, Bonifacio Flores-Mendez, AKA Mota, AKA Boni, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui and others
Defendant - Appellant:
Pedro Degante-Galeno, AKA Barbon, AKA Barbas
United States of America v. Flores-Mendez (Jiamez-Dolores)
as 14-1840
Appellee USA:
United States of America
Defendant:
Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo, Bonifacio Flores-Mendez, AKA Mota, AKA Boni, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui and others
Defendant - Appellant:
Valentin Jiamez-Dolores
United States of America v. Flores-Mendez (MartinezMiranda
as 14-1189
Appellee USA:
United States of America
Defendant:
Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo, Bonifacio Flores-Mendez, AKA Mota, AKA Boni, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui and others
Defendant - Appellant:
Alberto Jesus Martinez-Miranda, AKA Barbitas, AKA Barbas, AKA FNU LNU
United States of America v. Flores-Mendez (Degante-Galeno)
as 14-1035
Appellee USA:
United States of America
Defendant:
Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo, Bonifacio Flores-Mendez, AKA Mota, AKA Boni, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui and others
Defendant - Appellant:
Isidro Degante-Galeno, AKA Cachorro, AKA El Perro, AKA Marcos
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.
