Cases 1 - 4 of 4
Moreland et al v. Father & Son Enterprises, Inc. et al
as 1:2021cv11096
Plaintiff:
Rhian Sugden, Sandra Valencia, Andra Cheri Moreland and others
Defendant:
Roberto D. Garcia and Father & Son Enterprises, Inc.
Cause Of Action: 15 U.S.C. ยง 1125
US v. Garcia-Hernandez
as 20-1143
Appellee:
UNITED STATES
Defendant / Appellant:
JOSE D. GARCIA-HERNANDEZ
US v. Garcia-Varga
as 10-2330
Appellee:
UNITED STATES
Defendant - Appellant:
WILLIAM D. GARCIA-VARGAS, a/k/a Brena
Laboy, et al v. Doral Mortgage Corporation, et al
as 09-9022
Appellant:
LUIS G. VAZQUEZ LABOY and CARMEN D. GARCIA CALDERON
Appellee:
DORAL MORTGAGE CORPORATION, DORAL FINANCIAL CORPORATION, EDGARDO CANALES IDRACH, d/b/a Canales Law Offices and others
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