Cases 1 - 7 of 7
Securities and Exchange Commission v. Empirex Capital LLC et al
as 1:2023cv23627
Defendant:
Rafael Alberto Vargas Gonzalez, Empirex Capital LLC and Rafael Vargas
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Empirex Capital LLC et al
as 1:2022mc22752
Defendant:
Rafael Alberto Vargas Gonzalez, Empirex Capital LLC, AKC Management LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
Jose Vargas Barajas v. William Barr, U. S. Atty Gen
as 20-60366
Petitioner:
JOSE DE JESUS VARGAS BARAJAS, also known as Alberto Vargas-Barajas, also known as Jesus Vargas-Barajas
Respondent:
WILLIAM P. BARR, U. S. ATTORNEY GENERAL
Luis Vargas-Bonilla v. Attorney General United State
as 13-3147
Petitioner:
LUIS ALBERTO VARGAS-BONILLA, a/k/a Luis Alberto Vargas a/k/a Luis Vargas a/k/a Antonio Hernandez-Naran
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
USA v. Juan Vargas-Gonzalez
as 12-41379
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JUAN ALBERTO VARGAS-GONZALEZ
USA v. Mario Vargas-Morales
as 09-50194
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARIO ALBERTO VARGAS-MORALES, also known as Mario Albert Vargas-Morales
Jose Vargas Perez v. Eric H. Holder Jr., et al
as 09-70167
Petitioner:
JOSE ALBERTO VARGAS PEREZ and MARTHA YOLANDA VARGAS
Respondent:
ERIC H. HOLDER, Jr., Attorney General
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