Cases 11 - 16 of 16
USA v. Jesus Fernandez-Sanabria
as 12-20665
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JESUS DAVID FERNANDEZ-SANABRIA
Reed et al v. Proskauer Rose LLP et al
as 3:2012cv01806
Plaintiff:
Pam Reed , Carrau Trust , David Galante and others
Defendant:
Proskauer Rose LLP , THOMAS V. SJOBLOM , Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77
Reed et al v. Proskauer Rose LLP et al
as 5:2012cv00088
Plaintiff:
AME Holding Ltd., Tawn D. Albinson, Luis Alejandro and others
Defendant:
Spencer C. Barasch, CAS & Co Limited, Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fernandez-Sanabria v. UNITED STATES OF AMERICA
as 4:2011cv01165
Petitioner:
Jesus David Fernandez-Sanabria
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2255
Plaintiff v. Defendant
as 4:2010cv00846
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
USA v. Juan Lopez-Sanabria
as 10-40751
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JUAN LOPEZ-SANABRIA
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