Cases 1 - 5 of 5
United States of America v. Maldonado (Balbuena)
as 14-1645
Appellee USA:
United States of America
Defendant:
Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant:
Emmanuel Blanco Balbuena
United States of America v. Maldonado (Cluff)
as 14-1442
Appellee USA:
United States of America
Defendant:
Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant:
Xavier Cluff
United States of America v. Maldonado (Rodriguez)
as 14-1143
Appellee USA:
United States of America
Defendant:
Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant:
Eddie Rodriguez, AKA Joel
United States of America v. Maldonado (Bonilla)
as 14-744
Appellee USA:
United States of America
Defendant:
Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant:
Cruz J. Bonilla, AKA Jay
Hermitage Ins Co v. Sportsmen's Ahtletic Club et al
as 3:2007cv00551
Plaintiff:
Hermitage Ins Co and Hermitage Ins Co
Defendant:
Sportsmen's Ahtletic Club, Joseph Ellis, Xavier Cluff and others
Cause Of Action: 28 U.S.C. ยง 2201 Declaratory Judgement (Insurance)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
