Cases 31 - 40 of 45
Entertainment by J&J v. Maria E Lopez, et al
as 2:2001cv06549
Movant:
Creative Recovery Concepts Inc
Defendant:
Does and Maria E Lopez
Plaintiff:
Entertainment by J & J Inc
Unknown:
Robert M Takasugi
Cause Of Action: 47 U.S.C. § 521 Violations of Cable Communications Act of 1984
ZUFFA, LLC v. LOPEZ et al
as 3:2010cv06729
Plaintiff:
ZUFFA, LLC
Defendant:
ELMER E. LOPEZ, HENRY R. MATA and CHEERS RESTAURANT INC.
Cause Of Action: 17 U.S.C. § 101
Securities and Exchange Commission v. Pacheco et al
as 2:2010ms00089
Defendant:
AP Capital, LLC, AP Premium Value Fund 1 Limited-Liability LP, AP Premium Value Fund II, LLC and others
Receiver:
Stephen Donnell
Plaintiff:
Securities and Exchange Commission
Securities And Exchange Commission v. Pacheco et al
as 3:2010mc80219
Plaintiff:
Securities And Exchange Commission
Defendant:
Moises Pacheco, Advanced Money Management, Inc., Business Development & Consulting Co. and others
Securities and Exchange Commission v. Pacheco et al
as 2:2010mc00090
Plaintiff:
Securities and Exchange Commission
Defendant:
Moises Pacheco, Advanced Money Management Inc., Business Development & Consulting Co. and others
Receiver:
Stephen Donell
Securities and Exchange Commission v. Moises Pacheco et al
as 2:2010mc00339
Defendant:
AP Capital, LLC, AP Premium Value Fund I Limited Liability LP, AP Premium Value Fund II, LLC and others
Plaintiff:
Securities and Exchange Commission
United States v. Salvador Retana
as 10-2909
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Salvador E. Retana, also known as Salvador E. Retana-Lopez, also known as Salvador E. Lopez-Retana, also known as Salvador E. Lopez
Plaintiff v. Defendant
as 0:2010cv61297
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lopez v. Zenon, et al
as 1:2004cv01072
Petitioner:
John E. Lopez
Respondent:
Carl Zenon and Ken Salazar
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Securities and Exchange Commission v. Pacheco et al
as 3:2009cv01355
Plaintiff:
Securities and Exchange Commission
Defendant:
Moises Pacheco, Advanced Money Management, Inc., Business Development & Consulting, Co. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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