Cases 1 - 9 of 9
United States of America v. Melendez (Lopez)
as 17-2606
Appellee USA:
United States of America
Defendant:
Ricardo Melendez, AKA Ricky, Geraldo Vega, Jerry Vega, Manuel Concepcion, AKA Manny C., AKA M.C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion, AKA Manny and others
Defendant - Appellant:
Vincent Lopez
United States of America v. Melendez (Alvarez)
as 16-3449
Appellee USA:
United States of America
Defendant:
Ricardo Melendez, AKA Ricky, Geraldo Vega, Manuel Concepcion, AKA M.C., AKA Manny C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion and others
Defendant - Appellant:
Fernando Alvarez
LOPEZ v. USA
as 1:2012cv00434
United States of America v. Melendez (Hernandez)
as 10-5315
Appellee USA:
United States of America
Defendant:
Ricardo Melendez, AKA Ricky, Geraldo Vega, Manuel Concepcion, AKA M.C., AKA Manny C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion and others
Defendant - Appellant:
Hector Hernandez
United States of America v. Melendez (Hernandez)
as 10-5215
Appellee USA:
United States of America
Defendant:
Ricardo Melendez, AKA Ricky, Geraldo Vega, Manuel Concepcion, AKA M.C., AKA Manny C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion and others
Defendant - Appellant:
Hector Hernandez
American General Life Insurance Company v. Sudhir Munshi et al
as 2:2008cv06439
Plaintiff:
American General Life Insurance Company and American General Life Insurance Company
Defendant:
Sudhir Munshi, Graciano Taglinao, Manuel Manuel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
American General Life Insurance Company v. Fernandez et al
as 1:2008at00562
Plaintiff:
American General Life Insurance Company
Defendant:
Fausto Fernandez, Benjamin Yunque, Jr., Ricarda Magbual and others
Cause Of Action: Diversity
American General Life Insurance Company v. Fernandez et al
as 1:2008cv01470
Plaintiff:
American General Life Insurance Company and American General Life Insurance Company
Defendant:
Fausto Fernandez, Benjamin Yunque, Jr., Ricarda Magbual and others
Cause Of Action: Diversity
American General Life Insurance Company v. Razmik Khachatourians et al
as 2:2008cv06408
Plaintiff:
American General Life Insurance Company and American General Life Insurance Company
Defendant:
Razmik Khachatourians, Razmik Khachatourians, Razmik Khachatourians and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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