Cases 1 - 4 of 4
Lopez v. USA
as 1:2023cv00022
Petitioner:
Wilfredo Lee Lopez
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
Clervrain et al v. Anderson et al
as 1:2022cv00007
Plaintiff:
Manetiony Clervrain, Fabrice Thomas, Evans Delva and others
Defendant:
S. Thomas Anderson, Joann Garcia Camacho, Melanie Mendiola and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Smith et al v. U.S. Department of Homeland Security et al
as 1:2018cv00032
Defendant:
Rebecca F. Maliuwelur, Shaun Harris and U.S. Department of Homeland Security
Plaintiff:
Hope Julia Lopez and Mxsas Smith
Cause Of Action: 28 U.S.C. § 2241
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2010mc00017
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management LLC and others
Cause Of Action: Civil Miscellaneous Case
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