Cases 1 - 10 of 12
Ozuna et al v. Lincoln et al
as 1:2023cv00020
Plaintiff:
Humberto Castro Ozuna and Oscar Omar Castro Mendoza
Defendant:
Jerrilane Lincoln, Codeyro Spider and Nina Denise Lincoln
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Carlos Castro-Bobadilla v. William Barr
as 20-72074
Petitioner:
CARLOS OMAR CASTRO-BOBADILLA
Respondent:
WILLIAM P. BARR, Attorney General
Castro v. Keane Group, LLC
as 7:2017cv00223
Plaintiff:
Omar Castro
Defendant:
Keane Frac LP and Keane Group, LLC
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
United States of America v. Fernandini
as 16-3257
Appellee USA:
United States of America
Defendant:
Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
Plaintiff v. Defendant
as 1:2016cv01883
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
Fidelity National Insurance Company v. Agricola Pony SA de CV et al
as 4:2015cv00105
Plaintiff:
Fidelity National Insurance Company
Defendant:
Agricola Pony SA de CV, Castro Properties LLC, Castro Produce LLC and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Fernandini (Fernandini)
as 14-2203
Appellee USA:
United States of America
Defendant:
Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
United States of America v. Fernandini (Allen)
as 14-301
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:
Lewis Allen, AKA Choc
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
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
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