Cases 1 - 9 of 9
U.S. Strategic Capital Advisors LLC v. Compass Golf LLC et al
as 1:2024cv01423
Plaintiff:
U.S. Strategic Capital Advisors LLC
Defendant:
Compass Golf LLC, L&J Acquisitions LLC, L&J Golf, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
USA v. Jorge Martinez
as 23-12575
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JORGE FERNANDEZ MARTINEZ
Plaintiff v. Defendant
as 21-10297
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Jorge Martinez Rivera v. U.S. Attorney General
as 20-13201
Petitioner:
JORGE ALBERTO MARTINEZ RIVERA
Respondent / Appellee:
U.S. ATTORNEY GENERAL
Jorge Mendoza v. USA
as 20-11230
Respondent / Appellee:
UNITED STATES OF AMERICA
Petitioner / Appellant:
JORGE MARTIN MARTINEZ MENDOZA
Jorge Mendoza v. USA
as 19-12450
Respondent / Appellee:
UNITED STATES OF AMERICA
Petitioner / Appellant:
JORGE MARTIN MARTINEZ MENDOZA
Government Employees Insurance Co. et al v. Quality Diagnostic Health Care, Inc. et al
as 1:2018cv20101
Plaintiff:
Government Employees Insurance Co. , Geico Indemnity Co. , GEICO General Insurance Company and others
Defendant:
Quality Diagnostic Health Care, Inc. , Jorge E Martinez , Carlos Acebo Martinez and others
Cause Of Action: 18 U.S.C. § 1961
In re: Jorge Martinez
as 16-15294
Petitioner:
In re: JORGE FERNANDEZ MARTINEZ
Successive Habeas Respondent:
ATTORNEY GENERAL, STATE OF FLORIDA
USA v. Jorge Mendoza
as 16-11382
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JORGE MARTIN MARTINEZ MENDOZA
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