Cases 1 - 10 of 15
Mavachev et al v. Garcia et al
as 1:2024cv20417
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Maybel Sanchez, Mirta Lora and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mavachev et al v. Garcia et al
as 1:2024cv20416
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Orielys Sosa-Cabrera, Yennys Perez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2021cv02573
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
E. Drake v. ACCC Insurance Company, et al
as 19-12361
Defendant / Appellee:
ORLINDA NARANJO, TREY HARLIN, PC, JOHN BURTON and others
Plaintiff / Appellant:
E. V. DRAKE
Plaintiff v. Defendant
as 2:2018cv00658
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
McNider Marine, LLC et al v. Cain & Daniels, Inc. et al
as 8:2017cv02561
Plaintiff:
McNider Marine, LLC and John Bruce McNider
Defendant:
Max Lora, Robert Kolodner and Cain & Daniels, Inc.
Not Yet Classified:
Jack Townsend
Cause Of Action: 18 U.S.C. § 1961
USA v. Manuel Lora
as 14-14728
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MANUEL DEJESUS LORA
USA v. Omar Venegas Lora
as 14-12992
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
OMAR ALEJANDRO VENEGAS LORA, Paco
USA v. Piero Lora
as 12-13675
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
PIERO LORA
USA v. Modesto Lora
as 10-14381
Plaintiff - Appellee:
USA
Defendant - Appellant:
MODESTO ANTONIO LORA, a.k.a. Cirilo De Jesus Zapata-lora
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