Other Statutes Cases filed in Kentucky
Lopez v. United States Citizenship and Immigration Services et al
as 5:2024cv00115
Plaintiff: Carlos J. Lopez
Defendant: United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Lorry C. Torres
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gibson et al v. Landrum et al
as 3:2020cv00281
Plaintiff: Denise Trlica, Hasina Sabella Shake, Cielo Jean Gibson and others
Defendant: Linda J. Landrum, William D. Landrum, Landrum II, LLC and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Joe Hand Promostions, Inc. v. Lopez
as 4:2015cv00133
Plaintiff: Joe Hand Promotions, Inc.
Defendant: Holly Lopez
Cause Of Action: 47 U.S.C. § 0605
Nevada-Martinez et al v. Ahmad et al We have downloadable decisions or orders for this case
as 5:2015cv00239
Plaintiff: Porfirio Nevada-Martinez , Carlos Alberto Macias-Ramirez , John and Jane Does and others
Defendant: Weal Ahmad , Anna Garcia and Ahmad Law Office, PLLC
Cause Of Action: 18 U.S.C. § 1961
J & J Sports Productions, Inc. v. Lopez et al
as 5:2013cv00303
Plaintiff: J & J Sports Productions, Inc.
Defendant: Francisco Lopez, Sergio Lopez, Silviano Lopez and others
Cause Of Action: 28 U.S.C. § 1331
J & J Sports Productions, Inc. v. Teresa R. Lopez
as 3:2013cv00889
Plaintiff: J & J Sports Productions, Inc.
Defendant: Teresa R. Lopez
Cause Of Action: 28 U.S.C. § 1331
Dodd et al v. Lopez et al We have downloadable decisions or orders for this case
as 1:2012cv00120
Plaintiff: Allen Dodd, Jr. , Delores V. Dodd , Leslie E. Dodd and others
Defendant: Carlos Lopez, Patricia Hull, Rick Morgan and others
Cause Of Action: 05 U.S.C. § 702
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 5:2010mc00249
Plaintiff: Securities and Exchange Commission
Defendant: Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others

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