Cases 71 - 79 of 79
USA v. Francisco Garcia-Basulto
as 10-30091
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FRANCISCO JAVIER GARCIA-BASULTO, AKA Francisco Javier Basulto
USA v. Javier Acosta
as 10-20116
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAVIER ENRIQUE GARCIA ACOSTA, also known as Javier Garcia Rosell
Javier Garcia v. Life Insurance Company of North America et al
as 5:2009cv01559
Plaintiff:
Javier Garcia
Defendant:
Life Insurance Company of North America, Life Insurance Company of North America, Life Insurance Company of North America and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Insurance Contract
USA v. Javier Garcia-Villega
as 08-50503
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAVIER GARCIA-VILLEGAS
United States v. Javier Garcia Torres
as 08-2703
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Javier Garcia Torres
USA v. Oscar Garcia-Hernandez
as 08-50190
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
OSCAR JAVIER GARCIA-HERNANDEZ
USA v. Jesus Plascencia
as 08-50089
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JESUS GONZALEZ PLASCENCIA, aka Javier Garcia Gonzalez, aka Jesus Gonzalez
Securities And Exchange Commission v. One or More Unknown Purchasers of Call Options for the Common Stock of TXU Corp.
as 1:2007cv01208
Plaintiff:
Securities And Exchange Commission, Securities And Exchange Commission, Securities And Exchange Commission and others
Defendant:
One or More Unknown Purchasers of Call Options for the Common Stock of TXU Corp., UBS Securities LLC, UBS Securities LLC and others
Intervenor:
Joshua Klein
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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