Cases 1 - 10 of 56
PEPITO v. SHEA et al
as 2:2026cv01702
Plaintiff:
LYNDON PEPITO and Han Shin
Defendant:
JACQUELINE E. SHEA, PETER KIES, SIMON X. BENITO and others
Petitioner:
Michael Panes
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America v. Nunez (Hernandez)
as 25-2643
Defendant:
JERRIN PENA, ARIEL OLIVER, JUSTIN DEAZA and others
Appellee:
UNITED STATES OF AMERICA
United States of America v. Nunez (Rodriguez?Rosario)
as 25-2647
Defendant:
JOWENKY NUNEZ, JR., JERRIN PENA, ARIEL OLIVER and others
Appellee:
UNITED STATES OF AMERICA
United States of America v. Nunez
as 25-2653
Defendant:
JERRIN PENA, ARIEL OLIVER, JUSTIN DEAZA and others
Appellee:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2025cv01119
Unknown:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Plaintiff v. Defendant
as 3:2022cv07455
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Cory Rae Ojeda v. Kaiser Permanente International, Inc. et al
as 5:2022cv01057
Plaintiff:
Cory Rae Ojeda
Defendant:
Kaiser Permanente International, Inc., Kaiser Permanente Insurance Company, Inc., Brumie Jane C. Pepito and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Labor/Mgmnt. Relations
Gucci America, Inc. v. The Individuals, Business Entities, and Unincorporated Associations identified on Schedule A
as 0:2022cv61111
Plaintiff:
Gucci America, Inc.
Defendant:
The Individuals, Business Entities, and Unincorporated Associations identified on Schedule A, alanrola.com, biyokk.com and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Rubiano v. Conger et al
as 2:2021cv00530
Plaintiff:
Pepito B. Rubiano
Defendant:
Cameron M. Conger and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2271
US v. Navarro-Santisteban
as 21-1735
Appellee:
UNITED STATES
Defendant / Appellant:
HECTOR E. NAVARRO-SANTISTEBAN, a/k/a Pepito, a/k/a Pepe Jr., a/k/a Hector E. Navarro-Santiesteban
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