Cases 1 - 10 of 15
USA v. Gilberto Lopez-Rosale
as 13-10173
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GILBERTO LOPEZ-ROSALES
Gilberto Lopez Castaneda v. Eric Holder, Jr.
as 12-72916
Petitioner:
GILBERTO LOPEZ CASTANEDA
Respondent:
ERIC H. HOLDER, Jr., Attorney General
USA v. Gilberto Lopez-Monjaraz
as 12-10195
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GILBERTO LOPEZ-MONJARAZ
Gilberto Lopez-Rodriguez v. Eric Holder, Jr.
as 11-72086
Petitioner:
GILBERTO LOPEZ-RODRIGUEZ, AKA Gilberto Lopez, AKA Gilberto Lopez Roriguez, AKA Gilberto Rodriguez, AKA Gilbert Rodriguz, AKA Gilberto Rodruiguez
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Rodriguez Lopez v. Eric Holder, Jr.
as 11-70121
Petitioner:
RODRIGUEZ GILBERTO LOPEZ
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Securities and Exchange Commission v. Stanford International Banki, LTD et al
as 9:2010mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Banki, LTD, Stanford Group Company, Stanford Capital Management, LLC and others
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 3:2010mc09160
Defendant:
James M. Davis, Leroy King, Mark Kuhrt and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different District
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2010mc00017
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management LLC and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Stanford International Bank, LTD et al
as 2:2010ms00067
Defendant:
James M. Davis, Leroy King, Mark Kuhrt and others
Receiver:
Ralph S. Janvey
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2010mc00199
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
