Cases 131 - 140 of 190
J & J Sports Productions, Inc. v. Ralt, Inc. et al
as 1:2012cv01524
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Ralt, Inc. and Abel Alvarez
Cause Of Action: 47 U.S.C. § 551
USA v. Willington Alvarez-Mosquera
as 12-11201
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
WILLINGTON ALVAREZ-MOSQUERA
USA v. German Ruiz-Alvarez
as 12-10847
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GERMAN RUIZ-ALVAREZ, a.k.a. Marcos Antonio Garcia-Camacho
de Aliaga et al v. 179,797 Gold and Silver Coins
as 8:2012cv00332
Plaintiff:
Gonzalo de Aliaga , Agustin de Aliaga , Gonzalo Alvarez del Villar and others
Defendant:
179,797 Gold and Silver Coins
Cause Of Action: 46 U.S.C. § 741
Alvarez v. Plumb et al
as 1:2012cv00257
Plaintiff:
Ferdinand Alvarez
Defendant:
Russell H. Plumb, M. James Barrett, Russell M. Medford and others
Cause Of Action: 15 U.S.C. § 78
USA v. Rolando Alvarez
as 11-16009
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROLANDO COCA ALVAREZ
USA v. Emma Casanova
as 11-15678
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
EMMA GRISMALDA CASANOVA, a.k.a. Emma Grismalda Alvarez, a.k.a. Gabriela Rossova
USA v. John Alvarez
as 11-15351
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOHN GREGORY ALVAREZ, Johnny Alvarez
Commodity Futures Trading Commission v. Alpha Trade Group, S.A. et al
as 6:2011cv01584
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Alpha Trade Group, S.A., Jose Cecilio Martinez Beltran, Welinton Bautista Castillo and others
Cause Of Action: 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation
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