Diaz v. Alverez et al

Diaz v. Alverez et al

Plaintiff:	Humberto Diaz
Defendant:	Javier Alverez, Carmen I. Perez, Edward Hernandez, Richard Porras, Jose Padilla, Edie Rubalcaba, Linebarger Heard Goggan Blair Graham Pena & Sampson, LLP, Calame, Linebarger, Graham, & Pena, L.L.P., Sam M. Paxson, H. E. Cooper, Commonwealth Land Title Company of El Paso, Eduardo N. Lerma, Juan F. Sandoval, John Updegraff, Ronald R. Rush, Hughes Butterworth, Tedd F. Richardson, Juan Pina, Shirley R. Batts, Whitco Oil, Alejandro Cabrera, Karam Properties, Victor Perez, First National Bank, Gilberto Soto, Jose Juarez, Kathleen C. Anderson, Robyne Brambiett, Oscar G. Gabaldon, Ricardo Herrera, Jaime Esparza, Alejandro Gonzales, Dolores Briones, Victor A. Flores, Norma L. Favela, Antonin Scalia, Carolyn Dineen King, Harry Lee Hudspeth, JPMorgan Chase Bank, Chase Manhattan Bank, Yale T. Freeman, Paula Ruiz, R. Lanier Anderson, III, Roger Vinson, David Dewhurst, Janet Reno, John Ashcroft, Alberto Gonzales, Harold E. Brown, Jr., John Sharp, Ed Collins, Lucius Bunton, Tamisha Parks, Anthony M. Kennedy and W.F. Karan, Inc.
Case Number:	3:2007cv00175
Filed:	May 23, 2007
Court:	US District Court for the Western District of Texas
Office:	El Paso Office
County:	El Paso
Presiding Judge:	Frank Montalvo
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Search for this case: Diaz v. Alverez et al
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Plaintiff: Humberto Diaz
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Defendant: Javier Alverez
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Defendant: Carmen I. Perez
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Defendant: Edward Hernandez
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Defendant: Richard Porras
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Defendant: Jose Padilla
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Defendant: Edie Rubalcaba
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Defendant: Linebarger Heard Goggan Blair Graham Pena & Sampson, LLP
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Defendant: Calame, Linebarger, Graham, & Pena, L.L.P.
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Defendant: Sam M. Paxson
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Defendant: H. E. Cooper
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Defendant: Commonwealth Land Title Company of El Paso
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Defendant: Eduardo N. Lerma
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Defendant: Juan F. Sandoval
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Defendant: John Updegraff
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Defendant: Ronald R. Rush
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Defendant: Hughes Butterworth
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Defendant: Tedd F. Richardson
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Defendant: Juan Pina
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Defendant: Shirley R. Batts
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Defendant: Whitco Oil
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Defendant: Alejandro Cabrera
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Defendant: Karam Properties
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Defendant: Victor Perez
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Defendant: First National Bank
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Defendant: Gilberto Soto
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Defendant: Jose Juarez
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Defendant: Kathleen C. Anderson
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Defendant: Robyne Brambiett
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Defendant: Oscar G. Gabaldon
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Defendant: Ricardo Herrera
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Defendant: Jaime Esparza
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Defendant: Alejandro Gonzales
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Defendant: Dolores Briones
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Defendant: Victor A. Flores
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Defendant: Norma L. Favela
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Defendant: Antonin Scalia
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Defendant: Carolyn Dineen King
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Defendant: Harry Lee Hudspeth
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Defendant: JPMorgan Chase Bank
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Defendant: Chase Manhattan Bank
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Defendant: Yale T. Freeman
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Defendant: Paula Ruiz
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Defendant: R. Lanier Anderson, III
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Defendant: Roger Vinson
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Defendant: David Dewhurst
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Defendant: Janet Reno
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Defendant: John Ashcroft
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Defendant: Alberto Gonzales
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Defendant: Harold E. Brown, Jr.
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Defendant: John Sharp
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Defendant: Ed Collins
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Defendant: Lucius Bunton
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Defendant: Tamisha Parks
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Defendant: Anthony M. Kennedy
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Defendant: W.F. Karan, Inc.
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