Cases
Cases 1 - 10 of 52
United States of America v. Lopez-Pena
as 25-2148
Defendant: JULIO CESAR LOPEZ-PENA, HUGO CAMALLO SANPEDRO, JAVIER MAURICIO REYES DE LA PAVA and others
Appellee: UNITED STATES OF AMERICA
OMEGA SA et al v. The Individuals, Business Entities, and Unincorporated Associations
as 0:2023cv60410
Plaintiff: OMEGA SA, BLANCPAIN SA, COMPAGNIE DES MONTRES LONGINES, FRANCILLON S.A. and others
Defendant: The Individuals, Business Entities, and Unincorporated Associations, GuNong International Trade Co., Ltd., Ma Rk and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Ubisoft Entertainment, S.A. and Ubisoft, Inc. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto
as 1:2022cv05103
Plaintiff: Ubisoft Entertainment, S.A. and Ubisoft, Inc.
Defendant: The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto, jinxinxue54265, John Furr43 and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Cooper v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2022cv02117
Plaintiff: Alice Cooper
Defendant: The Partnerships and Unincorporated Associations Identified on Schedule "A", Liaoyuanting1005, lienhui586878 and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
United States of America v. Pena
as 20-4056
Defendant: Javier Mauricio Reyes De La Pava, AKA Mauro, AKA Gordo, Leonardo Yepes Munoz and Hugo Camallo Sanpedro, AKA Pito
Appellee: United States of America
Defendant / Appellant: Julio Cesar Lopez-Pena, AKA Julito, AKA Comba
DELACRUZ v. 3M COMPANY et al
as 7:2020cv87636
Defendant: AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff: JULITO DELACRUZ
Cause Of Action: 28 U.S.C. § 1332
Lopez Pena v. United States of America
as 19-923
Respondent: United States of America
Petitioner: Julio Cesar Lopez Pena, AKA Julito, AKA Comba
United States of America v. Pena
as 17-1610
Appellee USA: United States of America
Defendant: Hugo Camallo Sanpedro, AKA Pito, Javier Mauricio Reyes De La Pava, AKA Mauro, AKA Gordo and Leonardo Yepes Munoz
Defendant - Appellant: Julio Cesar Lopez Pena, AKA Julito, AKA Comba
United States of America v. Guerrero Brito(Vargas-Paredes)
as 16-3960
Appellee USA: United States of America
Defendant: Julio Cesar Guerrero Brito, AKA Julito, Jonathan Cruz, AKA Tantan, Virgilio Antonio Diaz Garciano, AKA "D" and others
Defendant - Appellant: Hector Luis Vargas-Paredes, AKA Tio, AKA Tio Loko
United States of America v. Fernandini
as 16-3257
Appellee USA: United States of America
Defendant: Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant: Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca

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