Arteaga et al v. Aqua Finance Inc et al
| Jose Angel Ruiz, Moiss Rincn, Teresa Rodriguez and Maria Del Rosario Arteaga |
| Connexus Credit Union, SpaceWater LLC, Aqua Finance Inc, Apollotek International Inc., Truist Bank fka SunTrust Bank and GreenSky LLC |
| 1:2020cv00026 |
| February 18, 2020 |
| U.S. District Court for the Southern District of Texas |
| Racketeer/Corrupt Organization |
| 15 U.S.C. ยง 1601 |
| Plaintiff |
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| Document Text |
|---|
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-24202352) filed by Teresa Rodriguez, Moiss Rincn, Maria Del Rosario Arteaga, Jose Angel Ruiz. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Clark, Amy) |
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