Cases 101 - 110 of 266
Plaintiff v. Defendant
as 2:2017cv07501
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Isidro Aguilar Lopez v. Attorney General United States
as 17-3130
Petitioner:
ISIDRO AGUILAR LOPEZ, AKA Raul Osorio, AKA Fernando Orosco-Solo, AKA Amilcar De Leon, AKA Andres Perez-Lopez, AKA Ebi Hernandez Ramirez, AKA Gerardo Perez, AKA Rene Lopez-Ramirez
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
SECURITIES AND EXCHANGE COMMISSION v. KITA et al
as 3:2017cv06603
Defendant:
EVAN KITA, DANIEL PEREZ, CHIANG YU and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
USA v. Luis Perez
as 17-2740
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
LUIS PEREZ
Plaintiff v. Defendant
as 2:2017cv05862
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
BANKS v. COCAS et al
as 2:2017mc00673
Plaintiff:
FREDERICK BANKS
Defendant:
DONOVAN COCAS, ADRIAN N. ROE, MCKEE and others
BANKS v. SONG
as 2:2017mc00674
Plaintiff:
FREDERICK BANKS
Defendant:
SOO SONG, ROBERT CESSAR, MARK R. HORNAK and others
Cause Of Action: no cause specified
MARABELLA PRODUCE, LLC v. HAVANA PRODUCE, INC. et al
as 2:2017cv05236
Plaintiff:
MARABELLA PRODUCE, LLC
Defendant:
HAVANA PRODUCE, INC. and PETER PEREZ
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
BOHORQUEZ et al v. DE MORENO PIRAQUIVE et al
as 2:2017cv05075
Plaintiff:
DORIS BOHORQUEZ and RALPH FOUBISTER
Defendant:
MARIA LUISA DE MORENO PIRAQUIVE, CARLOS ALBERTO BAENA LOPEZ, ALEXANDRA MORENO PIRAQUIVE and others
Cause Of Action: 18 U.S.C. § 1961
USA v. Luis Perez
as 17-2495
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LUIS PEREZ
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