Cases 1 - 10 of 123
Weah v. Estancia Villas
as 24-50451
Plaintiff:
Allen Weah
Defendant:
Estancia Villas, L.L.C. and State of Texas
USA v. Ley Villa
as 24-40104
Plaintiff:
United States of America
Defendant:
Manuel Ignacio Ley Villa
USA v. Villa
as 24-50066
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Eugenio Hernandez Villa, also known as Eugenio Villa, also known as Armando Aguirre Correa
USA v. Villa
as 24-10013
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Maria Lilia Villa, also known as Wilma
USA v. Resendiz-Villa
as 23-40537
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Alvaro Resendiz-Villa, also known as Pelusa
SEC v. Barton
as 23-10046
Plaintiff / Appellee:
Securities and Exchange Commission
Interested Party:
Maximilien Barton, Gillespie Villas, L.L.C., Venus59, L.L.C. and others
Appellant:
TC Hall, L.L.C. and Titan 2022 Investment, L.L.C.
USA v. Villa
as 22-50960
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Dominic Villa
USA v. Villa
as 22-50800
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Eugenio Hernandez Villa, also known as Eugenio Villa, also known as Armando Aguirre Correa
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