Cases 1 - 7 of 7
United States of America v. Millet (Roman)
as 24-18
Defendant:
RICHARD MORALES, HECTOR LUIS RIOS, MARIA VIDRO and others
Defendant / Appellant:
MANUEL E. ROMAN, Manny and Pito
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Millet (Roman)
as 20-362
Defendant:
Eliesel Llorens, AKA Alex, AKA Junior, Johnny Zapata, Sara Lee Medina and others
Appellee:
United States of America
Defendant / Appellant:
Manuel E. Roman, AKA Manny, AKA Pito
Bank of America National Assoc v. Randall Orley, et al
as 12-1640
Plaintiff - Appellee:
BANK OF AMERICA NATIONAL ASSOCIATION
Defendant - Appellant:
RANDALL C. ORLEY and ORCO INVESTMENTS, INC.
Bank of America National Association v. Orley et al
as 2:2011cv12453
Plaintiff:
Bank of America National Association
Defendant:
Randall C. Orley and Orco Investments, Incorporated
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Diaz (Rivera)
as 10-1199
Appellee USA:
United States of America
Defendant:
Nelson Luis Millet, Manuel E. Roman, AKA Manny, AKA Pito, Richard Morales, AKA Richie, AKA Orco and others
Defendant - Appellant:
Gilberto Rivera, AKA Junco
De Marco et al v. LaPay et al
as 2:2009cv00190
Plaintiff:
James De Marco, Cheryl De Marco, George De Marco and others
Defendant:
Michael LaPay, Heather Peterson, Carrie Shoaf and others
Cause Of Action: Diversity
John Foote v. Orco Aviation Inc et al
as 5:2008cv01561
Plaintiff:
John Foote and John Foote
Defendant:
Orco Aviation Inc, Zacharij Greenfield and Does
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
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