Cases 1 - 10 of 13
Plaintiff v. Defendant
as 3:2023cv01555
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2019cv01857
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lopez v. Director of Disclosure
as 3:2018cv00304
Plaintiff:
Elba M. Lopez
Defendant:
Director of Disclosure
Cause Of Action: 05 U.S.C. § 552
Lopez v. Internal Revenue Service et al
as 3:2017cv00771
Plaintiff:
Elba Lopez
Defendant:
Internal Revenue Service, John Koskinen, Sarah Davidson and others
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 3:2017cv00122
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2016cv00835
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
USA v. Lopez
as 3:2015mc00064
Plaintiff v. Defendant
as 3:2012cv01749
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Carney v. Lopez et al
as 3:2012cv00182
Plaintiff:
John J. Carney
Defendant:
Christopher Luth, Francisco Lopez, Victor Chong and others
Cause Of Action: 28 U.S.C. § 754
Securities & Exchange Commission v. Illarramendi et al
as 3:2011cv00078
Defendant:
Highview Point Master Fund, LTD., Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC and others
Interested Party:
Victor T. Chong, Goldenbird Finance, S.A., Ventures Trust Management LLC and others
Petitioner:
Walter Stipa, Joseph W. Martini, Desarrollos Hotelco Aruba Holding Caracas, S.A. and others
Not Yet Classified:
USA
Plaintiff:
Securities & Exchange Commission
Not Classified By Court:
Juan Montes
Intervenor Plaintiff:
Fractal P Holding, Ltd., Rowberrow Trading Corp. and Fractal Fund Management, Ltd.
Receiver:
John J. Carney, Esq.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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