Cases 71 - 80 of 103
Securities And Exchange Commission v. Illarramendi et al
as 1:2011cv04539
Plaintiff:
Securities And Exchange Commission
Defendant:
Francisco Illarramendi, Highview Point Partners, LLC, Michael Kenwood Capital Management, LLC and others
Receiver:
Michael J Carney
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Francisco Estrada v. Barbara Crabb
as 11-2435
Petitioner:
FRANCISCO J. ESTRADA
Respondent:
BARBARA B. CRABB
Party-in-Interest:
CAROL J. HOLINKA, Warden
USA v. Francisco Uresti
as 11-2251
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FRANCISCO URESTI
Estrada v. Gudino
as 1:2011cv02797
Petitioner:
Francisco Javier Estrada
Respondent:
Jazmin Gudino
Cause Of Action: 28 U.S.C. § 1331
Mendoza v. Holder et al
as 1:2011cv02546
Plaintiff:
Francisco Mendoza
Defendant:
United States Department of Homeland Security , Eric Holder , Donald P. Ferguson and others
Cause Of Action: 05 U.S.C. § 551
USA v. Cipriano Munoz-Pelayo
as 11-1765
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CIPRIANO MUNOZ-PELAYO, also known as FRANCISCO LLAMAS, JR.
Securities and Exchange Commission v. Illarramendi, Francisco et al
as 3:2011mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Francisco Illarramendi, Michael Kenwood Capital Management, LLC , Michael Kenwood Asset Management, LLC and others
Securities and Exchange Commission v. Illarramendi et al
as 2:2011mc00013
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Francisco Illarramendi and Michael Kenwood Capital Management LLC
San Francisco Technology, Inc. v. Sunatar Americas, Inc.
as 1:2010cv05000
Plaintiff:
San Francisco Technology, Inc.
Defendant:
Sunstar Americas Inc
Cause Of Action: 28 U.S.C. § 1355
Guirola de David et al v. Alaron Trading Corporation et al
as 1:2010cv03502
Plaintiff:
Paulina Guirola de David , Corporacion de Fianazs, Confianza S.A. , Carlo Mauro-Rhodio Guzman and others
Defendant:
Alaron Trading Corporation, Alberto Alvarez, Jose ("Pepe&quo Ortega and others
Cause Of Action: 7 U.S.C. § 6
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