Cases 1 - 8 of 8
Contant v. Bank of America Corporation
as 22-159
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 22-19
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 21-3058
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
United States of America v. Gonzalez-Rubio
as 20-3056
Defendant / Appellant:
Juan Carlos Gonzalez-Rubio, AKA Juanco, AKA Chamalet
Defendant:
Noe Castro, AKA Noe Castro Buelna
Appellee:
United States of America
United States of America v. Gonzalez-Roman (Maisonet)
as 19-1012
Defendant:
Carlos Gonzalez-Roman and Alex Rivera
Defendant / Appellant:
Santos Maisonet, AKA Gordo
Not Yet Classified:
United States of America
Plaintiff v. Defendant
as 16-3585
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 12-4202
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
United States of America v. Restrepo (Gonzalez)
as 11-5058
Appellee USA:
United States of America
Defendant:
Alex Restrepo, AKA Jose, AKA Carlos Rodriguez, AKA O.R., AKA Oscar Restrepo, Nelson Baez, AKA Nano, AKA Giovanni, AKA Patricio Baez, AKA Patricio Bermo, AKA Geovanny Cordova, Edison Santiago Cordova and others
Defendant - Appellant:
Carlos Gonzalez, AKA Ernesto, AKA Ernestico, AKA Nestico, AKA Pedro Cabrera
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