Cases 1 - 10 of 13
Plaintiff v. Defendant
as 6:2024cv00069
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 20-1499
Plaintiff:
EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party:
MANUEL BATISTA-DE LA ROSA and SHIRLEY A. TEJADA
Plaintiff / Appellant:
FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant:
MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 19-2165
Plaintiff:
EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party:
MANUEL BATISTA-DE LA ROSA and SHIRLEY A. TEJADA
Plaintiff / Appellant:
FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant:
MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
USA v. Josue Mercado-Reyes
as 18-10249
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSUE MERCADO-REYES, AKA Jose Mercado Reyes, AKA Samuel Ortiz Frausto, AKA Samual Ortiz Ortiz, AKA Antonio Solorio-Reyes
Samuel Ortiz Aviles v. Eric Holder, Jr.
as 14-72223
Petitioner:
SAMUEL ORTIZ AVILES
Respondent:
ERIC H. HOLDER, Jr., Attorney General
USA v. Samuel Ortiz-Gonzalez
as 13-40937
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SAMUEL ORTIZ-GONZALEZ
Jose Ortiz Ortiz v. Eric Holder, Jr.
as 13-72303
Petitioner:
JOSE SAMUEL ORTIZ ORTIZ
Respondent:
ERIC H. HOLDER, Jr., Attorney General
United States of America v. Ortiz
as 11-3128
Appellee USA:
Unnited States of America
Defendant - Appellant:
Samuel Ortiz
US v. Ortiz-Garcia
as 10-2323
Appellee:
UNITED STATES
Defendant - Appellant:
SAMUEL ORTIZ-GARCIA, a/k/a El Primo, a/k/a Sammy
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