Juan Leyva, et al v. Best Diamond Realty Corp., et al

Justia Dockets & Filings Ninth Circuit U.S. Court of Appeals, Ninth Circuit Juan Leyva, et al v. Best Diamond Realty Corp., et al

Juan Leyva, et al v. Best Diamond Realty Corp., et al

Plaintiff - Appellant,:	JUAN CARLOS LEYVA, an individual, RUBY DOMINGUEZ, an individual, JUVENTINO HERNANDEZ, BONNIE BARRAZA, an individual and ROSA ANGLADE, an individual
Objector,:	UNITED STATES OF AMERICA
Defendant - Appellee,:	BEST DIAMOND REALTY CORP., a California Corporation, MILTON RETANA, an individual, LYDIA CAMPOS, an individual, CINDY RETANA, an individual and BEST DIAMOND FUNDING CORP., a California Corporation
Case Number:	09-56901
Filed:	November 27, 2009
Court:	U.S. Court of Appeals, Ninth Circuit
Nature of Suit:	Civil (Rico)

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Plaintiff - appellant,: JUAN CARLOS LEYVA, an individual
Represented By:	James Andrew Hinds
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Plaintiff - appellant,: RUBY DOMINGUEZ, an individual
Represented By:	James Andrew Hinds
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Plaintiff - appellant,: JUVENTINO HERNANDEZ
Represented By:	James Andrew Hinds
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Plaintiff - appellant,: BONNIE BARRAZA, an individual
Represented By:	James Andrew Hinds
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Plaintiff - appellant,: ROSA ANGLADE, an individual
Represented By:	James Andrew Hinds
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Objector,: UNITED STATES OF AMERICA
Represented By:	James Abbott Bowman
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Defendant - appellee,: BEST DIAMOND REALTY CORP., a California Corporation
Represented By:	Best Diamond Realty Corp.
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Defendant - appellee,: MILTON RETANA, an individual
Represented By:	Milton Retana
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Defendant - appellee,: LYDIA CAMPOS, an individual
Represented By:	Lydia Campos
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Defendant - appellee,: CINDY RETANA, an individual
Represented By:	Cindy Retana
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Defendant - appellee,: BEST DIAMOND FUNDING CORP., a California Corporation
Represented By:	Best Diamond Funding Corp.
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