Cases 1 - 4 of 4
G & G CLOSED CIRCUIT EVENTS, LLC v. JORGE EL MEXICANO LLC et al
as 2:2019cv13231
Defendant:
JORGE EL MEXICANO LLC, JOHN DOES 1-10, JORGE MEJIA and others
Plaintiff:
G & G CLOSED CIRCUIT EVENTS, LLC
Cause Of Action: 28 U.S.C. § 1331
BOHORQUEZ et al v. DE MORENO PIRAQUIVE et al
as 2:2017cv05075
Plaintiff:
DORIS BOHORQUEZ and RALPH FOUBISTER
Defendant:
MARIA LUISA DE MORENO PIRAQUIVE, CARLOS ALBERTO BAENA LOPEZ, ALEXANDRA MORENO PIRAQUIVE and others
Cause Of Action: 18 U.S.C. § 1961
KRUPA et al v. RICHARD J. BADOLATO
as 2:2016cv04637
Plaintiff:
ERIN KRUPA , MARIANNE KRUPA , SOL MEJIAS and others
Defendant:
RICHARD J. BADOLATO
Cause Of Action: 28 U.S.C. § 2201
DECEMBER 1995 INVESTMENT CLUB et al v. FIRST AMERICANO FINANCIAL CORP. et al
as 2:2009cv05534
Plaintiff:
DECEMBER 1995 INVESTMENT CLUB, GEORGE ARGAST, GERALDINE ARGAST and others
Defendant:
FIRST AMERICANO FINANCIAL CORP., FIRST BANK AMERICANO, JOSEPH A. GINARTE and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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