Cases 1 - 10 of 350
USA v. Santos
as 23-20559
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Rodrigo Santos, also known as Nino
USA v. Santos-Pascal
as 23-40566
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Dario De Los Santos-Pascal, also known as Dios
Incorrectly Filed
as 3:2023cv00278
Plaintiff:
Lakeisha Feast and Incorrectly Filed
Defendant:
City Of La Marque, City of La Marque Police Department and Jose Santos
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Santos v. General Motors, LLC
as 1:2023cv00992
Plaintiff:
Monica Santos
Defendant:
General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
USA v. Gomez
as 23-40442
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Santos Gomez, also known as Juan Cardenas
Securities and Exchange Commission v. Van Gundy et al
as 5:2023cv00700
Plaintiff:
Securities and Exchange Commission
Defendant:
Chimene Van Gundy, Outstanding Real Estate Solutions, Inc., Michael Trofimoff and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
USA v. Vega-Santos
as 23-50309
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Juan Jose Vega-Santos, also known as Jose Vega-Santos, also known as Juan Jose Santos-Vega
Echegoyen Santos v. Garland
as 23-60166
Petitioner:
Robin Alexi Echegoyen Santos
Respondent:
Merrick Garland, U.S. Attorney General
Echegoyen Santos v. Garland
as 23-60168
Petitioner:
Cindy Elizabeth Echegoyen Santos
Respondent:
Merrick Garland, U.S. Attorney General
USA v. Santos-Flores
as 23-10151
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Hector Francisco Santos-Flores
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