Cases 1 - 6 of 6
United States of America v. Zhen (Hernandez)
as 21-3135
Appellee:
United States of America
Defendant:
Dacheng Zhen, AKA jack666888live, AKA Sealed Defendant 1, AKA Simple, Josiel Gustavo Martinez Guzman and Walkin Francisco Arias Villar
Defendant / Appellant:
Edward Hernandez
US Securities and Exchange Commission v. Guzman
as 3:2017cv00276
Plaintiff:
US Securities and Exchange Commission
Defendant:
Gustavo A. Guzman
Cause Of Action: 15 U.S.C. § 77
Guzman et al v. MERSCORP Holdings, Inc. et al
as 0:2013cv03353
Defendant:
MERSCORP Holdings, Inc. , Mortgage Electronic Registration System, Inc. , Great Southern Bank and others
Plaintiff:
Gustavo Aguilar Guzman and Gabriela Tatiana Castro Serna
Cause Of Action: 28 U.S.C. § 1446
Gustavo Hernandez-Guzman v. Eric Holder, Jr.
as 09-73809
Petitioner:
GUSTAVO HERNANDEZ-GUZMAN
Respondent:
ERIC H. HOLDER, Jr., Attorney General
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