Cases 31 - 40 of 166
US v. Lopez-Diaz
as 19-2176
Defendant / Appellant:
JOSE LOPEZ-DIAZ, a/k/a Dr. Lopez, t/n Jose Cristobal Lopez-Diaz
Interested Party:
SCOTIABANK DE PUERTO RICO, MMM/PMC, SSS HEALTH INSURANCE and others
Appellee:
UNITED STATES
USA v. Jesus Urbina-Lopez
as 19-51027
Defendant / Appellant:
JESUS URBINA-LOPEZ, also known as Jesus Ubina-Lopez, also known as Jesus Lopez-Ubina, also known as Jesus Uvina Lopez, also known as Jose Lopez Lopez, also known as Jesus Nunez-Lopez, also known as Jesus Lopez Urbina, also known as Jose Lopez Urbina,
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Juan Lopez-Gonzalez
as 19-10385
Defendant / Appellee:
JUAN LOPEZ-GONZALEZ, AKA Jose Fidencio Lopez, AKA Juan Fidencion, AKA Jose Gonzalez-Vega, AKA Jose Lopez-Gonzales
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Richard Kindred v. Marisa Bigot, et al
as 19-17189
Defendant:
JORGE ZAVALA, PAUL ALKEHOUGIE, REMI SMITH and others
Plaintiff / Appellant:
RICHARD SCOTT KINDRED
Defendant / Appellee:
KENNETH BELL and MARISA BIGOT
Ricardo Lopez v. Attorney General for the State, et al
as 19-16973
Not Yet Classified:
TIMOTHY FILSON, FRCP 25(d), a public officers successor is automatically substituted as a party, AKA Renee Baker, ATTORNEY GENERAL FOR THE STATE OF NEVADA and RICARDO JOSE LOPEZ
Ricardo Lopez v. Attorney General for the State, et al
as 19-16887
Petitioner / Appellant:
RICARDO JOSE LOPEZ
Respondent / Appellee:
TIMOTHY FILSON, FRCP 25(d), a public officers successor is automatically substituted as a party, AKA Renee Baker and ATTORNEY GENERAL FOR THE STATE OF NEVADA
Erika Sepulveda, et al v. City of Whittier, et al
as 19-56044
Defendant:
DOLLAR FINANCIAL U.S., DFC GLOBAL GROUP, FDBA Dollar Financial Corp., DON MORTON and others
Plaintiff / Appellee:
ERIKA SEPULVEDA, on her own behalf and on behalf of her minor children, M.P. and E.P., E.P., a minor, MARIA CARMEN SARATE ANGELES and others
Defendant / Appellant:
GONZALO PONCE, Officer Whittier P.D, THOMAS OSENDORF, FRANK KARL SEGURA and others
Plaintiff v. Defendant
as 2:2019cv17590
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2019cv17033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2019cv16453
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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