Cases 31 - 40 of 69
In re: Sallah Abdulla
as 14-1244
Plaintiff - Petitioner:
In re: SALLAH HAMAMIN ABDULLA
Defendant - Respondent:
IRAQ EMBASSY IN WASHINGTON DC
Not Party - Nominal Respondent:
JUAN R. SANCHEZ
Federal Deposit Insurance Corporation v. Dee et al
as 1:2014cv00066
Defendant:
H. Patrick Dee , Paul D. DiPaola , V. William Dolan, Jr. and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. ยง 1819
In re: Mark Green
as 13-4795
Petitioner:
In re: MARK GREEN
Respondent:
UNITED STATES OF AMERICA
Nominal Respondent:
JUAN R. SANCHEZ
Federal Deposit Insurance Corporation v. Dee et al
as 1:2013mc00042
Petitioner:
Federal Deposit Insurance Corporation
Respondent:
H. Patrick Dee , Paul D. DiPaola , V. William Dolan and others
Cause Of Action: Civil Miscellaneous Case
In re: Richard Pierce
as 13-3498
Petitioner:
In re: RICHARD PIERCE
Respondent:
UNITED STATES OF AMERICA
Nominal Respondent:
JUAN R. SANCHEZ
In Re: Earl Moore
as 13-3254
Defendant - Petitioner:
In re: EARL MOORE, a/k/a JEROME MIXSON, a/k/a REDBONE
Plaintiff - Respondent:
UNITED STATES OF AMERICA
Nominal Respondent:
JUAN R. SANCHEZ
USA v. Miguel Morales-Mata
as 13-30176
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MIGUEL MORALES-MATA, AKA Jose Galloso, AKA Jose Galloso Gonzalez, AKA Jose G Gonzalez, AKA Alafonso Sanchez, AKA Antonio R Sanchez, AKA Antonio Sanchez-Ramirez
Sanchez et al v. Pfizer Inc., et al
as NYS/1:13-cv-03357
Plaintiff:
Francine R. Sanchez and J. Mario Sanchez
Defendant:
Pfizer Inc., , Pfizer International LLC, , J.B.Roerig&Company, and others
In re: Kenneth Schneider
as 13-1202
Defendant - Petitioner:
In re: KENNETH SCHNEIDER
Plaintiff:
UNITED STATES OF AMERICA
Not Party - Nominal Respondent:
JUAN R. SANCHEZ
In re: Allie Speight
as 13-1004
Petitioner:
In re: ALLIE SPEIGHT, a/k/a Allie Speights a/k/a A. H. Speights
Respondent:
UNITED STATES OF AMERICA
Not Party - Nominal Respondent:
JUAN R. SANCHEZ
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