Cases 1 - 7 of 7
United States of America v. Benavides
as 23-402
Appellee:
UNITED STATES OF AMERICA
Appellant:
FELIPE BENAVIDES
USA v. Benavides et al
as 5:2017mj00557
Defendant:
Adrian Shawn Bello (3), Felipe Benavides (1), Jerome C Reeves (4) and others
Plaintiff:
USA
Mark Aragon et al v. City of Los Angeles et al
as 2:2014cv05631
Plaintiff:
Mark Aragon, Anthony Ares, Cheryl Armour and others
Defendant:
City of Los Angeles and Does
Benavides et al v. Standard Guaranty Insurance Company
as 7:2014cv00436
Plaintiff:
Felipe Benavides and Maria Benavides
Defendant:
Standard Guaranty Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Gale et al v. Proskauer Rose LLP et al
as 3:2012cv01803
Plaintiff:
Michael Gale , Andres Banuelos , Felipe Benavides and others
Defendant:
Proskauer Rose LLP , THOMAS V. SJOBLOM , Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77
Gale et al v. Proskauer Rose LLP et al
as 5:2012cv00079
Plaintiff:
Guadalupe Acosta, Alfredo Ruiz Trust, Asociacion Latino Americana de Supermercados, A.C. and others
Defendant:
Spencer C. Barasch, CAS & Co Limited, Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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