Cases 1 - 7 of 7
Steck v. Santander Consumer USA Holdings Inc. et al
as 3:2015cv02129
Plaintiff:
Richard Steck
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason Kulas and others
Movant:
Patrick Benard , Deka Investment GmbH and City of Dearborn Heights Act 345 Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77 Securities
Kumar v. Santander Consumer USA Holdings Inc. et al
as 3:2014cv03746
Plaintiff:
Karan Kumar and City of Dearborn Heights Act 345 Police & Fire Retirement System
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason A. Kulas and others
Cause Of Action: 28 U.S.C. § 1446
USA v. Martin Gamez
as 12-20694
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARTIN ALVAREZ GAMEZ, also known as Martin Alvarez, also known as Martin Carlos-Gamez, also known as Martin Alvarez-Gamez, also known as Juan Garcia-Rivera, also known as Martin Carlos Alvarez-Gamez, also known as Carlos Alvarez, also known as Martin Game
USA v. Carlos Alvarez-Mora
as 12-50941
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CARLOS ALVAREZ-MORA
USA v. Juan Alvarez-Valencia
as 12-50724
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JUAN CARLOS ALVAREZ-VALENCIA
Alvarez v. Quarterman
as 4:2009mc00436
Petitioner:
Juan Carlos Alvarez and Juan Carlos Alvarez
Respondent:
Nathaniel Quarterman
Alvarez v. Aguire
as 6:2008mc00008
Plaintiff:
Carlos Alvarez
Defendant:
Officer Aguire and Officer Najera
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