Cases 1 - 4 of 4
Crosswell v. Martinez Cecias Rodriguez
as 23-20535
Plaintiff / Appellant:
Jorge Crosswell, Gloria Wang, LA Trade Supplies, L.L.C. and others
Defendant / Appellee:
Juan Carlos Martinez Cecias Rodriguez, Karina Hernandez, Cecilia Miranda and others
Crosswell et al v. Rodriguez et al
as 4:2022cv01105
Plaintiff:
Jorge Crosswell, Gloria Wang, LA Trade Supplies, LLC and others
Defendant:
Juan Carlos Martinez Cecias Rodriguez, Karina Hernandez, Cecilia Miranda and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Martinez v. Bank of America, National Association
as 5:2011cv00139
Defendant:
Bank of America, National Association
Plaintiff:
Juan C Martinez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Aguilar et al v. BP Company North America, Inc. et al
as 2:2010cv04220
Plaintiff:
Felix C Aguilar , Roman L. Alonso , Richard A. Cabreles and others
Defendant:
BP Company North America, Inc. , BP Corporation North America, Inc. , BP America, Inc. and others
Cause Of Action: 43 U.S.C. § 1333
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