Cases 1 - 10 of 24
Gonzalez Gonzalez v. Garland
as 23-1162
Petitioner:
FELIPE GONZALEZ GONZALEZ
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. ยง 77 Securities
USA v. Felipe Garcia
as 22-4074
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
FELIPE GONZALEZ GARCIA
USA v. Felipe Garcia
as 22-4078
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
FELIPE GONZALEZ GARCIA
USA v. Felipe Gonzalez-Alvarez
as 22-50050
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
FELIPE GONZALEZ-ALVAREZ
USA v. Felipe Gonzalez-Alvarez
as 22-50049
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
FELIPE GONZALEZ-ALVAREZ
Hicks v. Davis
as 21-40800
Plaintiff / Appellant:
Robert Lee Hicks
Defendant / Appellee:
Lorie Davis, Director, Texas Department of Criminal Justice, Correctional Institutions Division, Individually and in official capacity, Warden Felipe Gonzalez, Individually and in official capacity, Assistant Warden Anthony Patrick, Individually and in official capacity and others
Luna v. Davis
as 21-50578
Defendant / Appellee:
Ar'Lisa Simon-Hastings, Chief Classification, terrell Unit, Texas Department of Criminal Justie - Correctional Institutions Division, Brian Collier, Executive Director, Texas Department of Criminal Justice, Lorie Davis, Director, Texas Department of Criminal Justice, Correctional Institutions Division and others
Plaintiff / Appellant:
Richard Luna
Mark Munoz v. Felipe Gonzalez, Jr., et al
as 20-20402
Defendant / Appellee:
Anthony Patrick, Sr., Assitant Warden, C.T. Terrell Unit, Lorie Davis, Felipe Gonzalez, Jr., Head Warden, C.T. Terrell Unit and others
Plaintiff / Appellant:
Mark A. Munoz
Oscar Gonzalez v. William Barr
as 20-72329
Petitioner:
OSCAR FELIPE GONZALEZ
Respondent:
WILLIAM P. BARR, Attorney General
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