Cases 1 - 8 of 8
Acevedo et al v. FCA US LLC et al
as 3:2019cv00091
Plaintiff:
Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant:
VM North America Inc, FCA US LLC, Fiat Chrysler Automobiles NV and others
Cause Of Action: 18 U.S.C. § 1964
Alvarez v. Martinez et al
as 4:2018cv04646
Defendant:
Carlos Rosas, Karina Gonzalez, Rosas & Suerken PLLC and others
Plaintiff:
Luis Fernando Alvarez
Cause Of Action: 18 U.S.C. § 1962
Harvest Natural Resources, Inc. et al v. Mendoza Garcia et al
as 4:2018cv00483
Plaintiff:
Harvest Natural Resources, Inc. and HNR Energia B.V.
Defendant:
Juan Jose Mendoza Garcia , Petro Consultores S.C. , Petro Consultores International Trading Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Jorge Gonzalez v. Bank of America N.A., et al
as 11-20174
Plaintiff - Appellant:
JORGE GONZALEZ, Individually and on Behalf of All Other Similarly Situated
Defendant - Appellee:
BANK OF AMERICA INSURANCE SERVICES, INCORPORATED, INTERSECTIONS, INCORPORATED, INTERSECTIONS INSURANCE SERVICES, INCORPORATED and others
Ntakirutimana et al v. CHS/Community Health Systems, Inc. et al
as 5:2009cv00114
Defendant:
CHS/Community Health Systems, Inc., CHS/Community Health Systems, Inc., Community Health Systems Professional Services Corporation and others
Plaintiff:
Eliel Ntakirutimana, Anesthesia Healthcare Partners of Laredo, P.A., Anesthesia Healthcare Partners of Laredo, P.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Gonzalez v. Bank of America N.A. et al
as 4:2009cv02946
Plaintiff:
Jorge Gonzalez
Defendant:
Bank of America Insurance Services, Inc., BA Insurance Services, Inc., Intersections, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Serrano v. Ryan's Crossing Apt, et al
as 08-51090
Plaintiff - Appellant:
ROSA SERRANO
Defendant - Appellee:
RYAN'S CROSSING APARTMENTS, EL PASO COUNTY ATTORNEY'S OFFICE, DARRYL VEREEN and others
Serrano v. Ryan's Crossing Apts. et al
as 3:2008cv00208
Plaintiff:
Rosa Serrano
Defendant:
Ryan's Crossing Apts., El Paso County Attorney's Office, Darryl Vereen and others
Cause Of Action: Federal Question
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