Cases 11 - 20 of 39
USA v. Eduardo Lopez
as 20-11011
Defendant / Appellant:
EDUARDO LOPEZ, a.k.a. Lalo
Plaintiff / Appellee:
UNITED STATES OF AMERICA
United States of America v. Lopez-Lopez (Lopez-Hernandez)
as 19-2975
Defendant / Appellant:
Jose Eduardo Lopez-Hernandez
Not Yet Classified:
United States of America
Defendant:
Rudin Lopez-Lopez, AKA Benjamin Lopez-Urizar, AKA Rudin Wilfredo Lopez-Lopez
Plaintiff v. Defendant
as 1:2019cv01061
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Juan Garcia
as 19-40418
Defendant / Appellant:
JUAN PABLO GARCIA and JUAN PABLO GARCIA, also known as Juan Pablo Garcia-Zapata, also known as Eduardo Lopez
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Eduardo Lopez-Vargas v. B. Antonelli
as 19-6422
Respondent / Appellee:
B. M. ANTONELLI, Warden
Petitioner / Appellant:
EDUARDO LOPEZ-VARGAS
Plaintiff v. Defendant
as 1:2019cv00137
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Eduardo Lopez-Gonzalez v. Jefferson Sessions, III
as 18-71972
Petitioner:
EDUARDO LOPEZ-GONZALEZ
Respondent:
JEFFERSON B. SESSIONS III, Attorney General
Plaintiff v. Defendant
as 2:2016cv01368
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 1:2015cv06826
Plaintiff:
Keith Stansell , Marc Gonsalves , Thomas Howes and others
Defendant:
Revolutionary Armed Forces of Colombia, Juvenal Ovidio Ricardo Palmera Pineda, Anayibe Rojas Valderrama and others
Claimant:
Mercurio International S.A. , Bauza, Inc. , Jose Ricaurte Diaz Herrera and others
Garnishee:
Interaudi Bank, BNP Paribas, Santandar Chartered Bank and others
Intervenor:
HS AD, Inc.
Movant:
USA
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
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