Cases 41 - 50 of 87
Hidalgo-Velez, et al v. San Juan Asset Management, Inc, et al
as 13-1574
Plaintiff - Appellant:
EDUARDO HIDALGO-VELEZ, ESTATE OF ELISA VELEZ, CANDIDA URRUTIA and others
Defendant - Appellee:
SAN JUAN ASSET MANAGEMENT, INC., BBVA SECURITIES OF PUERTO RICO, INC., PRICEWATERHOUSECOOPERS, LLP and others
Victor Lopez-Martinez, et al v. Eric Holder, Jr.
as 13-70302
Petitioner:
VICTOR MANUEL LOPEZ-MARTINEZ and EDER LOPEZ-RAMIREZ
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Reed et al v. Proskauer Rose LLP et al
as 3:2012cv01806
Plaintiff:
Pam Reed , Carrau Trust , David Galante and others
Defendant:
Proskauer Rose LLP , THOMAS V. SJOBLOM , Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77
Victor Lopez Morales v. Eric Holder, Jr.
as 12-71787
Petitioner:
VICTOR MANUEL LOPEZ MORALES
Respondent:
ERIC H. HOLDER, Jr., Attorney General
USA v. Jose Lopez
as 12-10134
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE MANUEL LOPEZ
Victor Lopez-Martinez, et al v. Eric Holder, Jr.
as 12-70772
Petitioner:
VICTOR MANUEL LOPEZ-MARTINEZ, EFREN MANUEL LOPEZ-RAMIREZ and EDER LOPEZ-RAMIREZ
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Reed et al v. Proskauer Rose LLP et al
as 5:2012cv00088
Plaintiff:
AME Holding Ltd., Tawn D. Albinson, Luis Alejandro and others
Defendant:
Spencer C. Barasch, CAS & Co Limited, Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jose Manuel Lopez Fernandez
as 8:2012mj00017
Defendant:
Jose Manuel Lopez Fernandez (1)
Plaintiff:
USA
Plaintiff v. Defendant
as 3:2011cv02175
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78
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