Cases 21 - 30 of 68
Juan Villanueva Martinez, et al v. William Barr
as 20-71874
Petitioner:
ALISSON FERNANDA VILLANUEVA MENJIVAR, KARLA MARINA MENJIVAR PALACIOS, JUAN FRANCISCO VILLANUEVA MARTINEZ and others
Respondent:
WILLIAM P. BARR, Attorney General
Plaintiff v. Defendant
as 8:2020cv01019
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
SEC, et al v. Sethi Petroleum, L.L.C.
as 20-40326
Appellee:
MARCUS HELT, Receiver
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Petitioner / Appellant:
JULISSA MARTINEZ
Laudenia Castillo-Martinez, et al v. William Barr, U. S. Atty Gen
as 20-60276
Petitioner:
GERSON DAVID CABALLERO-CASTILLO, CLAUDIA JULISSA CABALLERO-CASTILLO, LAUDENIA ELISABETH CASTILLO-MARTINEZ and others
Respondent:
WILLIAM P. BARR, U. S. ATTORNEY GENERAL
SEC, et al v. Sethi Petroleum, L.L.C., et al
as 20-40240
Appellee:
JULISSA MARTINEZ, KINGSBRIDGE CAPITAL, L.L.C., TRINITY ESCROW, L.L.C. and others
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellee:
SAMEER P. SETHI, SETHI PETROLEUM, L.L.C., SAM 1 AND 2 JOINT VENTURE and others
Petitioner / Appellant:
SHAHNAZ SETHI and VAN DAI
Intervenor Plaintiff:
AMERICAN NATIONAL BANK OF TEXAS
Plaintiff v. Defendant
as 1:2020cv01152
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hernandez Lopez v. Barr
as 19-1712
Respondent:
William P. Barr, United States Attorney General
Petitioner:
Julissa Gabriela Hernandez Lopez
Julissa Polanco v. Lincoln Community Healthcare
as 19-1612
Defendant / Appellee:
LINCOLN COMMUNITY HEALTHCARE
Plaintiff / Appellant:
JULISSA OLIVARES POLANCO
Plaintiff v. Defendant
as 1:2019cv22199
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Chavez v. MIDLAND FUNDING,LLC
as 0:2019cv61352
Defendant:
MIDLAND FUNDING,LLC
Plaintiff:
Julissa Chavez
Cause Of Action: 28 U.S.C. § 1331
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