Cases 1 - 10 of 12
United States of America v. Santiago (Williams)
as 21-451
Defendant:
Juaquin Diaz, Roy Castro, AKA Dela, Joseph Rini, AKA J R and others
Defendant / Appellant:
Julius Williams, AKA Stinker, AKA Julius Robinson
Appellee:
United States of America
United States of America v. Santiago (Agostini)
as 20-3750
Defendant:
Juaquin Diaz, Roy Castro, AKA Dela, Joseph Rini, AKA J R and others
Defendant / Appellant:
Adrian Agostini, AKA Elizabeth Andy
Appellee:
United States of America
United States of America v. Santiago (Williams)
as 20-3044
Defendant:
Juaquin Diaz, Roy Castro, AKA Dela, Joseph Rini, AKA J R and others
Defendant / Appellant:
Julius Williams, AKA Stinker, AKA Julius Robinson
Appellee:
United States of America
Pacheco-Soto v. USA
as 1:2017cv01167
Respondent:
USA
Petitioner:
Ruben Pacheco-Soto
Cause Of Action: 28 U.S.C. § 2255
Rooker v. Pacheco et al
as 3:2015cv00046
Plaintiff:
Aaron S Rooker
Defendant:
Ruben Pacheco and Vladimir Mesa Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Kelley v. Vladimir Mesa Rodriguez et al
as 3:2015cv00045
Plaintiff:
Rex Kelley
Defendant:
Vladimir Mesa Rodriguez and Ruben Pacheco
Consol_plaintiff:
Aaron S Rooker
Cause Of Action: 28 U.S.C. § 1332
Rooker v. Pacheco et al
as 2:2014cv00871
Plaintiff:
Aaron S. Rooker
Defendant:
Ruben Pacheco and Vladimir Mesa Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Kelley v. Rodriguez et al
as 2:2014cv00727
Plaintiff:
Rex Kelley
Defendant:
Vladimir Mesa Rodriguez and Ruben Pacheco
Cause Of Action: 28 U.S.C. § 1332
Jimenez v. Taxes & Accounting Solutions Corp. et al
as 1:2013cv22455
Defendant:
Taxes & Accounting Solutions Corp., Rise Business Group Corp. and Ruben Pacheco
Plaintiff:
Liz Adriana Jimenez
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Peralta v. Motis Iron Works et al
as 1:2012cv03179
Defendant:
Samuel Cohen, Mordechai Daninno, Motti Dannino and others
Plaintiff:
Milton Ruben Pacheco Peralta
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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