Cases 1 - 10 of 10
Leon v. Ubben et al
as 3:2022cv02614
Plaintiff:
Francisco Leon
Defendant:
Jeffrey W. Ubben, Inclusive Capital Partners, LLC, Inclusive Capital Partners L.P. and others
Francisco Leon Lux, et al v. William P. Barr
as 20-2523
Petitioner:
Melissa Esmeralda Leon Mejia and Francisco Leon Lux
Respondent:
William P. Barr, Attorney General of United States
Torres et al. v. Sanchez et al.
as 1:2019cv09357
Plaintiff:
Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant:
Dilia Margarita Baez and Jairo Enrique Sanchez
Francisco Leon v. Caliber Home Loans, Inc et al
as 8:2017cv01179
Defendant:
Caliber Home Loans, Inc. and Does
Plaintiff:
Francisco Leon
Bertha V. Leon et al v. Wal-Mart Stores, Inc et al
as 2:2017cv04559
Defendant:
Does and Wal-Mart Stores, Inc
Plaintiff:
Bertha V Leon and Francisco Leon
USA v. Francisco Leon
as 16-6278
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FRANCISCO LEON
USA v. Francisco Leon
as 15-5856
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FRANCISCO LEON
Cartica Management, LLC et al v. Corpbanca S.A. et al
as 1:2014cv02258
Plaintiff:
Cartica Management, LLC , Cartica Corporate Governance Fund, LP , Cartica Investors, LP and others
Defendant:
Corpbanca S.A., Alvaro Saieh Bendeck, Corp Group Banking S.A. and others
Cause Of Action: 15 U.S.C. § 78
Genoveva Ocampo Cataldi Loza S, et al v. Estado Plurinacional de Bolivi, et al
as 12-14171
Plaintiff - Appellant:
GENOVEVA MARIA LUISA OCAMPO CATALDI LOZA SANTIVANEZ, an individual and MARCEL FRANCISCO LEON OCAMPO CATALDI LOZA SANTIVANEZ, an individual
Defendant - Appellee:
ESTADO PLURINACIONAL DE BOLIVIA, f.k.a. La Republica de Bolivia, PRESIDENCIA DEL ESTADO PLURINACIONAL, f.k.a. Presidencia de La Republica de Bolivia, VICEPRESIDENCIA DEL ESTADO PLURINACIONAL DE BOLIVIA, f.k.a. Vicepresidencia de La Republica de Bolivia and others
Ocampo Cataldi Loza Santivanez et al v. Estado Plurinacional de Bolivia
as 1:2010cv22097
Plaintiff:
Genoveva Maria Luisa Ocampo Cataldi Loza Santivanez and Marcel Francisco Leon Ocampo Cataldi Loza Santivanez
Defendant:
Estado Plurinacional de Bolivia, Presidencia del Estado Plurinacional de Bolivia, Vicepresidencia del Estado Plurinacional de Bolivia and others
Cause Of Action: 28 U.S.C. § 1602
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
