Cases 1 - 7 of 7
USA v. Perez-Gomez
as 22-40265
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Fernando Perez-Gomez
Telmo Perez-Chocho v. William Barr, U.S. Atty Gen
as 20-61197
Respondent:
William P. Barr, U.S. Attorney General
Petitioner:
Telmo Fernando Perez-Chocho
USA v. Fernando Juarez
as 20-50148
Defendant / Appellant:
FERNANDO JUAREZ, also known as Fernando Perez-Juarez
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Fernando Perez-Espericueta
as 16-40762
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FERNANDO PEREZ-ESPERICUETA
USA v. Fernando Perez
as 15-11165
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FERNANDO PEREZ, also known as Fernando Perez-Reynoso
Gale et al v. Proskauer Rose LLP et al
as 3:2012cv01803
Plaintiff:
Michael Gale , Andres Banuelos , Felipe Benavides and others
Defendant:
Proskauer Rose LLP , THOMAS V. SJOBLOM , Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77
Gale et al v. Proskauer Rose LLP et al
as 5:2012cv00079
Plaintiff:
Guadalupe Acosta, Alfredo Ruiz Trust, Asociacion Latino Americana de Supermercados, A.C. and others
Defendant:
Spencer C. Barasch, CAS & Co Limited, Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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