Cases 1 - 10 of 114
USA v. Ramirez-Alvarado
as 24-20020
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Gerardo Ramirez-Alvarado, also known as Oscar Lopez, also known as Carlos Hernandez Albarado, also known as Alejandro Hernandez
USA v. Hernandez
as 23-50710
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Carlos Hernandez
Plaintiff v. Defendant
as 2:2023cv04902
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Padilla et al
as 1:2023cv11331
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph A. Padilla, Kevin C. Dills, Bright Star International, Inc. and others
Intervenor:
Department of Justice
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hernandez v. Garland
as 23-60298
Petitioner:
Carlos Hernandez
Respondent:
Merrick Garland, U.S. Attorney General
USA v. Hernandez-Torres
as 23-40319
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Carlos Hernandez-Torres, also known as Carmen Torres-Hernandez
USA v. Hernandez-Torres
as 23-40315
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Carlos Hernandez-Torres
USA v. Hernandez
as 23-50135
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Carlos Hernandez
USA v. Torres-Gaitan
as 23-20012
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Manuel Torres-Gaitan, also known as Saul Hernandez, also known as Carlos Hernandez
Rubin v. Provident Financial Services, Inc. et al
as 1:2022cv10485
Plaintiff:
Michael Rubin
Defendant:
Provident Financial Services, Inc., James P. Dunigan, Frank L. Fekete and others
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