Cases 31 - 40 of 130
Emilio Paz-Corea v. Attorney General United States
as 20-1560
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
Petitioner:
EMILIO FRANCISCO PAZ-COREA
USA v. Francisco Herrera-Genao
as 20-1019
Defendant / Appellant:
FRANCISCO HERRERA-GENAO, a/k/a Fongi
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Francisco Brito
as 19-3239
Defendant / Appellant:
FRANCISCO NICHOLAS BRITO
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Francisco Herrera-Genao
as 19-3066
Defendant / Appellant:
FRANCISCO HERRERA-GENAO, a/k/a Fongi
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Jose Loja-Encalada v. Attorney General United States
as 19-2901
Petitioner:
JOSE FRANCISCO LOJA-ENCALADA
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
Amilcar Francisco-Lopez v. Attorney General USA
as 19-2700
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
Petitioner:
AMILCAR ANTONIO FRANCISCO-LOPEZ
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00188
Defendant:
4064 Founders Club Drive, LLC, 6922 Lacantera Circle, LLC, Oasis International Group, Limited and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. ยง 754
COMMODITY FUTURES TRADING COMMISSION v. OQWIW INTERNATIONAL GROUP, LIMITED et al
as 2:2019mc00141
Defendant:
BOWLING GREEN CAPITAL MANAGEMENT LLC, OASIS INTERNATIONAL GROUP, LIMITED, SATELLITE HOLDINGS COMPANY and others
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Daniel Warren v. Susan Gantman, et al
as 19-2649
Defendant:
MARY P. MURRAY, ALICE B. DUBOW, MARIA MCLAUGHLIN and others
Plaintiff / Appellant:
DANIEL WARREN
David Mauro v. Attorney General United States
as 19-2560
Petitioner:
DAVID FRANCISCO MAURO
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
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