Cases 1 - 6 of 6
Maurice Hunt v. R. Sanchez, et al
as 21-15006
Plaintiff / Appellant:
MAURICE HUNT
Defendant / Appellee:
SOTO, named as FNU Soto (female), Correctional Officer and R. SANCHEZ, Lieutenant
G & G Closed Circuit Events, LLC v. Sanchez De Ortiz et al
as 3:2020cv02136
Plaintiff:
G & G Closed Circuit Events, LLC
Defendant:
Maria R. Sanchez De Ortiz individually doing business as El Refugio and El Refugio Mexican Food, Inc. an unknown business entity doing business as El Refugio
Cause Of Action: 47 U.S.C. § 0553
Plaintiff v. Defendant
as 5:2019cv00527
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Miguel Morales-Mata
as 13-30176
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MIGUEL MORALES-MATA, AKA Jose Galloso, AKA Jose Galloso Gonzalez, AKA Jose G Gonzalez, AKA Alafonso Sanchez, AKA Antonio R Sanchez, AKA Antonio Sanchez-Ramirez
Ricardo Sanchez-Lopez v. Eric Holder, Jr.
as 11-73215
Petitioner:
RICARDO R. SANCHEZ-LOPEZ, AKA Ricardo Sanchez
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Securities and Exchange Commission v. MAM Wealth Management, LLC et al
as 2:2011cv02934
Defendant:
MAM Wealth Management, LLC, MAMW Real Estate Fund General Partner, LLC, Alex Martinez and others
Plaintiff:
Securities and Exchange Commission
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