Cases 1 - 10 of 12
Santander Securities LLC et al v. Lopez-Betancourt et al
as 3:2016cv02356
Petitioner:
Santander Securities LLC and Salvador Gomez
Respondent:
Rolando Lopez-Betancourt, Guillermo Lopez-Betancourt and Financial Industry Regulatory Authority
Cause Of Action: 15 U.S.C. § 78
Nunez et al v. American Airlines, Inc.
as 1:2016cv22124
Plaintiff:
Reinaldo Acosta Vega, Jr., Carlos Alvarez, Fernando Antonetti and others
Defendant:
American Airlines, Inc.
Cause Of Action: 09 U.S.C. § 0009
United States of America v. Hernandez-Cardona(Rodriguez-Pi
as 14-1847
Appellee USA:
United States of America
Defendant:
Oscar Alexander Castro-Portela, AKA Sealed Defendant 2, AKA Oscar Castro-Portela, Jose Guillermo-Lopez, AKA Sealed Defendant 3, Pastuzo, Juan Gabriel Hennessy-Hernandez, AKA Sealed Defendant 4, AKA Gualulengo and others
Defendant - Appellant:
Luis Eduardo Rodriguez-Pineda, AKA Sealed Defendant 5, AKA Paisano
United States of America v. Hernandez-Cardona
as 14-625
Appellee USA:
United States of America
Defendant:
Oscar Alexander Castro-Portela, AKA Sealed Defendant 2, AKA Oscar Castro-Portela, Jose Guillermo-Lopez, AKA Sealed Defendant 3, Pastuzo, Juan Gabriel Hennessy-Hernandez, AKA Sealed Defendant 4, AKA Gualulengo and others
Defendant - Appellant:
Yino Hernandez-Cardona, AKA Sealed Defendant 1, AKA Gino
United States of America v. Hernandez-Cardona(Bonilla-Cayc
as 13-4505
Appellee USA:
United States of America
Defendant:
Yino Hernandez-Cardona, AKA Sealed Defendant 1, AKA Gino, Oscar Alexander Castro-Portela, AKA Sealed Defendant 2, AKA Oscar Castro-Portela, Jose Guillermo-Lopez, AKA Sealed Defendant 3, Pastuzo and others
Defendant - Appellant:
Angelica Bonilla-Caycedo, AKA Sealed Defendant 7, AKA Angie
United States of America v. Hernandez-Cardona (Rodriguez)
as 13-4234
Appellee USA:
United States of America
Defendant:
Yino Hernandez-Cardona, AKA Sealed Defendant 1, AKA Gino, Oscar Alexander Castro-Portela, AKA Sealed Defendant 2, AKA Oscar Alexander Castro-Portela, AKA Gonzo, Jose Guillermo Lopez, AKA Sealed Defendant 3, AKA Pastuzo and others
Defendant - Appellant:
Luis Eduardo Rodriguez-Pineda, AKA Sealed Defendant 5, AKA Paisano
Guillermo Lopez-Sanchez v. Eric Holder, Jr.
as 12-72638
Petitioner:
GUILLERMO LOPEZ-SANCHEZ, AKA Carlos Sanchez Lopez
Respondent:
ERIC H. HOLDER, Jr., Attorney General
United States of America v. Lopez
as 11-5062
Appellee USA:
United States of America
Defendant - Appellant:
Guillermo Lopez
Guillermo Lopez v. Eric Holder, Jr.
as 11-73405
Petitioner:
GUILLERMO LOPEZ
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Guillermo Lopez v. Eric Holder, Jr.
as 11-73377
Petitioner:
GUILLERMO LOPEZ
Respondent:
ERIC H. HOLDER, Jr., Attorney General
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