Cases 1 - 10 of 17
Plaintiff v. Defendant
as 1:2023cv09314
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States of America v. Sierra (Javier Beltran)
as 21-900
Defendant / Appellant:
Javier Beltran
Defendant:
Antonio Pena, AKA Sealed Defendant 8, AKA La Percha, Jose Geronimo-Figueroa, AKA Sealed Defendant 33, AKA Mocha, Nelson Jorge-Martinez, AKA Sealed Defendant 45, AKA Chico Chico and others
Appellee:
United States of America
United States of America v. Sierra (Martinez)
as 17-3104
Appellee USA:
United States of America
Defendant:
Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti and others
Defendant - Appellant:
Juan Martinez
Killingham v. SLS Loan Serving
as 1:2017cv00370
Plaintiff:
Shata Killingham
Defendant:
SLS Loan Serving
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sierra (Cueto)
as 17-2336
Appellee USA:
United States of America
Defendant:
Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant:
Moises Cueto
United States of America v. Sierra (Cruz)
as 17-1875
Appellee USA:
United States of America
Defendant:
Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant:
Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti
Chapman v. BP Exploration & Production, Inc. et al
as 2:2017cv04155
Plaintiff:
Shata Denise Chapman
Defendant:
BP Exploration & Production, Inc., BP America Production Company, BP PLC and others
Cause Of Action: 28 U.S.C. § 1332
Shata v. Symdon
as 2:2016cv00574
Plaintiff:
Shata
Defendant:
Symdon
Respondent:
Denise Symdon
Petitioner:
Hatem M Shata
Cause Of Action: 28 U.S.C. § 2254
Joseph et al v. OTG Management, Inc. et al
as 1:2016cv02052
Plaintiff:
Maurisa Joseph , Tenzin Dhonden , Pooran Leon Persaud and others
Defendant:
OTG Management, Inc. and LaGuardia USA LLC
Cause Of Action: 29 U.S.C. § 216
United States of America v. Sierra (Castillo)
as 13-4821
Appellee USA:
United States of America
Defendant:
Leonides Sierra, AKA Junior, AKA Junito, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti and others
Defendant - Appellant:
Tomas Castillo, AKA Sealed Defendant 18, AKA Chobolo, AKA Chobolito
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