Cases 31 - 38 of 38
Securities and Exchange Commission v. Stanford International Bank Ltd. et al
as 1:2010mc00138
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank Ltd., Stanford Group Company, Stanford Capital Management LLC and others
Cause Of Action: 28 U.S.C. § 754
Lopez v. Phillips et al
as 1:2010cv00254
Petitioner:
Carlos Lopez
Respondent:
Phillips and Attorney General of the State of Delaware
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Lopez v. Delta Funding Corporation et al
as 1:2010cv00097
Plaintiff:
Teresa Lopez and Elijah Stackhouse
Objector:
Mary Young, Virginia Williams, Murray Lowe and others
Defendant:
Delta funding corporation, Delta Financial Corporation, All state consultants, inc. and others
Trustee:
Irving E. Gennet
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lopez v. Phelps et al
as 1:2009cv00405
Petitioner:
Alem Lopez
Respondent:
Perry Phelps and Attorney General of the State of Delaware
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Securities and Exchange Commission v. Plus Money Inc. et al
as 1:2008mc00213
Plaintiff:
Securities and Exchange Commission
Defendant:
Plus Money Inc., Matthew LA Madrid, Premium Return Fund Limited-Liability Limited Partnership and others
Cause Of Action: Federal Question
Type:
Other Statutes
Lopez v. Phelps et al
as 1:2008cv00227
Petitioner:
Johnny Lopez
Respondent:
Perry Phelps and Attorney General of the State of Delaware
Cause Of Action: Federal Question
Lopez v. Martin et al.
as 1:2007cv00527
Plaintiff:
Johnny Lopez
Defendant:
Timothy Martin, Maria Lyons and Mrs. Morgan
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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