Cases 1 - 10 of 12
Leyva v. Bascai, Inc. et al
as 1:2023cv01348
Plaintiff:
Carlos A. Leyva
Defendant:
Bascai, Inc., DOES 1-10 and Kao Chi Ping Chen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Simpson et al v. Evolve Federal Credit Union
as 3:2022cv00288
Plaintiff:
Carlos J Simpson, Maria G Simpson, Carlos J. Simpson and others
Defendant:
Evolve Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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
Rawlings et al v. FCA US LLC et al
as 3:2019cv00070
Plaintiff:
John Stanford, Daniel Walker, Sandra Rivero and others
Defendant:
VM Motori SpA, VM North America Inc, Robert Bosch GmbH 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
Angelica Tellez v. Jorge Vergara Madrigal
as 17-51107
Plaintiff - Appellee:
ANGELICA FUENTES TELLEZ
Defendant - Appellant:
JORGE CARLOS VERGARA MADRIGAL
Fuentes Tellez v. Vergara Madrigal et al
as 3:2015cv00304
Defendant:
Javier Coello-Trejo and Jorge Carlos Vergara Madrigal
Plaintiff:
Angelica Fuentes Tellez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hadad et al v. Giacobbe et al
as 2:2012cv00568
Plaintiff:
Zanab Hadad and Carlos Romious
Defendant:
George Giacobbe, Margaret Bosarge, Roscoe W. Lewis, Sr. and others
Cause Of Action: 42 U.S.C. § 1983
Romious v. Hunter et al
as 2:2012cv00077
Plaintiff:
Carlos Romious
Defendant:
Caroline C. Hunter, Ellen Weintraub, Cynthia L. Bauerly and others
Cause Of Action: 42 U.S.C. § 1984
Romious v. Brooks and Associates, Inc./Realtors et al
as 2:2011cv02790
Plaintiff:
Carlos Romious
Defendant:
Brooks and Associates, Inc./Realtors, Chris Brooks, Thomas Brooks and others
Cause Of Action: 42 U.S.C. § 1983
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