Cases 1 - 7 of 7
Molina et al v. Taqueria La Nortena Corp. et al
as 1:2024cv01115
Plaintiff:
Karen Molina, Angelica Perez, Valeria Lopez and others
Defendant:
Taqueria La Nortena Corp. and Guillermo Lopez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Lopez v. Wells Fargo Bank, N.A. as Trustee for the pooling and servicing agreement dated as of May 1, 2005 Park Place Securities, Inc., Asset-Backed Pass-Through certificates series 2005-WHQ3
as 2:2019cv03795
Plaintiff:
Wells Fargo Bank, N.A. as Trustee for the pooling and servicing agreement dated as of May 1, 2005 Park Place Securities, Inc., Asset-Backed Pass-Through certificates series 2005-WHQ3 and Guillermo Lopez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
United States of America v. Hernandez-Cardona(Rodriguez-Pi
as 14-1847
Appellee USA:
United States of America
Defendant:
Oscar Alexander Castro-Portela, AKA Sealed Defendant 2, AKA Oscar Castro-Portela, Jose Guillermo-Lopez, AKA Sealed Defendant 3, Pastuzo, Juan Gabriel Hennessy-Hernandez, AKA Sealed Defendant 4, AKA Gualulengo and others
Defendant - Appellant:
Luis Eduardo Rodriguez-Pineda, AKA Sealed Defendant 5, AKA Paisano
United States of America v. Hernandez-Cardona
as 14-625
Appellee USA:
United States of America
Defendant:
Oscar Alexander Castro-Portela, AKA Sealed Defendant 2, AKA Oscar Castro-Portela, Jose Guillermo-Lopez, AKA Sealed Defendant 3, Pastuzo, Juan Gabriel Hennessy-Hernandez, AKA Sealed Defendant 4, AKA Gualulengo and others
Defendant - Appellant:
Yino Hernandez-Cardona, AKA Sealed Defendant 1, AKA Gino
United States of America v. Hernandez-Cardona(Bonilla-Cayc
as 13-4505
Appellee USA:
United States of America
Defendant:
Yino Hernandez-Cardona, AKA Sealed Defendant 1, AKA Gino, Oscar Alexander Castro-Portela, AKA Sealed Defendant 2, AKA Oscar Castro-Portela, Jose Guillermo-Lopez, AKA Sealed Defendant 3, Pastuzo and others
Defendant - Appellant:
Angelica Bonilla-Caycedo, AKA Sealed Defendant 7, AKA Angie
United States of America v. Hernandez-Cardona (Rodriguez)
as 13-4234
Appellee USA:
United States of America
Defendant:
Yino Hernandez-Cardona, AKA Sealed Defendant 1, AKA Gino, Oscar Alexander Castro-Portela, AKA Sealed Defendant 2, AKA Oscar Alexander Castro-Portela, AKA Gonzo, Jose Guillermo Lopez, AKA Sealed Defendant 3, AKA Pastuzo and others
Defendant - Appellant:
Luis Eduardo Rodriguez-Pineda, AKA Sealed Defendant 5, AKA Paisano
United States of America v. Lopez
as 11-5062
Appellee USA:
United States of America
Defendant - Appellant:
Guillermo Lopez
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