Cases 1 - 5 of 5
United States of America v. Francisco-Ovalle (Montesino)
as 22-308
Appellee:
United States of America
Defendant:
Envert Francisco-Ovalle, AKA Gringo, Hector Caba Batista, AKA Moreno, Luis Caba Batista and others
Defendant / Appellant:
Dorfi Montesino, AKA Dee
United States of America v. Francisco-Ovalle (Montesino)
as 20-847
Defendant:
Vielka Vargas, Luis Caba Batista, Envert Francisco-Ovalle, AKA Gringo and others
Appellee:
United States of America
Defendant / Appellant:
Dorfi Montesino, AKA Dee
Shetiwy v. Midland Credit Management
as 16-2893
Plaintiff - Appellant:
Amal Shetiwy, and other similarly situated, Louis C. Yeostros, and other similarly situated, John Murphy, and other similarly situated and others
Defendant - Appellee:
Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Services LLC., DebtOne, L.L.C. and others
Shetiwy v. Midland Credit Management, Inc
as 14-1318
Plaintiff:
Louis C. Yeostros, and others similarly situated, Patricia R. Diffley, Johanna Arbelaez and others
Plaintiff - Appellant:
John Murphy, and others similarly situated, Plamen Pankoft, and others similarly situated, Spiros Argyros, and others similarly situated and others
Defendant:
DebtOne, L.L.C.
Defendant - Appellee:
Midland Credit Management, Inc., AKA Midland Funding LLC, Calvary Portfolio Services LLC., CACH, LLC and others
Shetiwy v. Midland Credit Management
as 13-3466
Petitioner:
Amal Shetiwy, Louis C. Yeostros, John Murphy and others
Respondent:
Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Service, DebtOne, LLC and others
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