Cases 1 - 10 of 70
Wells Fargo Bank, N.A. v. Ponce Bank
as 0:2023cv02505
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Ponce Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Tanner Roth, et al v. Lloyd Austin, III, et al
as 22-2058
Plaintiff / Appellant:
Tanner W. Roth, Jon W. Smithley, Logan M. Priebe and others
Defendant / Appellee:
Lloyd J. Austin, III, in his official capacity as United States Secretary of Defense, United States Department of Defense, Frank Kendall, III, in his official capacity as United States Secretary of the Air Force and others
Roth et al v. Austin et al
as 4:2022cv03038
Plaintiff:
Tanner W. Roth, Jon W. Smithley, Logan M. Priebe and others
Defendant:
Lloyd J. Austin, III, United States Department of Defense, Frank Kendall, III and others
Roth et al v. Austin et al
as 8:2022cv03038
Plaintiff:
Tanner W. Roth, Jon W. Smithley, Logan M. Priebe and others
Defendant:
Lloyd J. Austin, III, United States Department of Defense, Frank Kendall, III and others
Yeni Ponce-Aguirre v. Merrick Garland
as 21-3995
Petitioner:
Yeni Ponce-Aguirre
Respondent:
Merrick B. Garland, Attorney General of the United States
United States v. Carlocito Slim
as 21-2693
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Carlocito Slim, also known as Carlocito Ponce Slim
United States v. Veronica Gonzalez-Carmona
as 21-1241
Defendant / Appellant:
Veronica Gonzalez-Carmona, also known as Cinthia Selene Ramirez Barba, also known as Carolina Ponce Macias
Plaintiff / Appellee:
United States of America
Jose Ponce-Osorio v. William P. Barr
as 20-3491
Respondent:
William P. Barr, Attorney General of United States
Petitioner:
Jose Isabel Ponce-Osorio
Ponce de Leon v. Metropolitan Life Insurance Company
as 0:2020cv01877
Defendant:
Metropolitan Life Insurance Company
Plaintiff:
Jennifer Ponce de Leon
Cause Of Action: 29 U.S.C. § 1132
Michael Ponce v. Broker Solutions, et al
as 20-2720
Defendant / Appellee:
Broker Solutions, Inc. and U.S. Bank, as Trustee for Securitized Trust Ginnie Mae REMIC 2018-034 Trust
Plaintiff / Appellant:
Michael Ponce
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