Cases 111 - 120 of 175
CARO v. SANCHEZ
as 2:2013cv03425
Petitioner:
ANTONIO OSUNA CARO
Respondent:
BERUZKA MESA SANCHEZ
Cause Of Action: Motion to Compel
In re: Kenneth Schneider
as 13-1202
Defendant - Petitioner:
In re: KENNETH SCHNEIDER
Plaintiff:
UNITED STATES OF AMERICA
Not Party - Nominal Respondent:
JUAN R. SANCHEZ
Plaintiff v. Defendant
as 2:2013cv00378
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
SANFORD et al v. AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC
as 3:2013cv00312
Plaintiff:
GLENN D. SANFORD , WILLIAM R. TUCKER , BRIAN A. SANCHEZ and others
Defendant:
AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In re: Allie Speight
as 13-1004
Petitioner:
In re: ALLIE SPEIGHT, a/k/a Allie Speights a/k/a A. H. Speights
Respondent:
UNITED STATES OF AMERICA
Not Party - Nominal Respondent:
JUAN R. SANCHEZ
Ever Aragon-Sanchez v. Attorney General United State
as 12-4611
Petitioner:
EVER EMMANUEL ARAGON-SANCHEZ
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
USA v. Juan Sanchez
as 12-4308
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JUAN SANCHEZ, a/k/a PAPO
In re: USA v. Nelson Hernandez
as 12-4288
Defendant - Petitioner:
In re: NELSON HERNANDEZ
Plaintiff - Respondent:
UNITED STATES OF AMERICA
Nominal Respondent:
JUAN R. SANCHEZ
Plaintiff v. Defendant
as 2:2012cv06309
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
USA v. Fernando Sanchez
as 12-2486
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FERNANDO SANCHEZ, #56260-066
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.
