Cases 1 - 8 of 8
Gardner et al v. Caridi et al
as 1:2024cv03122
Plaintiff:
Philip Gardner, Patrick Wade and Craft House, Inc.
Defendant:
Michael Caridi, Vincent Lima, Sean Torres and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
United States of America v. Torres (Mingo)
as 21-2511
Appellee:
United States of America
Defendant:
Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant / Appellant:
Jermaine Mingo, AKA V.I.P.
Torres v. USA
as 1:2016cv00571
Respondent:
USA
Petitioner:
Sean Torres
Cause Of Action: 28 U.S.C. § 2255
United States of America v. Torres (Rowley)
as 12-3975
Appellee USA:
United States of America
Defendant:
Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant - Appellant:
Ricardo Rowley, AKA Braisy
United States of America v. Torres et al (Ezekial McLain)
as 12-349
Appellee USA:
United States of America
Defendant:
Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant - Appellant:
Ezekial McLain, AKA X
United States of America v. Torres (Jermaine Mingo)
as 12-136
Appellee USA:
United States of America
Defendant:
Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant - Appellant:
Jermaine Mingo, AKA V.I.P.
United States of America v. Torres et al (Shenoll Bruno)
as 11-4634
Appellee USA:
United States of America
Defendant:
Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant - Appellant:
Shenoll Bruno, AKA Ambush
United States of America v. Torres (Gonzalez)
as 10-4326
Appellee USA:
United States of America
Defendant:
Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant - Appellant:
Jean C. Gonzalez
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