Cases 11 - 20 of 83
Sepulveda v. General Motors, LLC
as 1:2022cv00457
Plaintiff:
Heriberto Cantu Sepulveda
Defendant:
General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Donaldson et al v. Crisp et al
as 1:2022cv00111
Plaintiff:
Sylvia Donaldson, Jacqui Phillips, Karen Ellis and others
Defendant:
Diamond Hall, Joshua Crisp, AMZ Hunter LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. Sepulveda
as 21-40574
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Matthew Lee Sepulveda
Sepulveda-Zuniga v. Explore Logistics LLC
as 3:2021cv01363
Plaintiff:
Monica Sepulveda-Zuniga
Defendant:
Explore Logistics, LLC and Explore Logistics LLC
Cause Of Action: 28 U.S.C. § 1331
USA v. Sepulveda
as 21-10349
Defendant / Appellant:
Daniel Sepulveda, Jr.
Plaintiff / Appellee:
United States of America
Valadez v. Whipple et al
as 7:2021cv00128
Defendant:
Steven Whipple, FBI, Isabel Sepulveda and others
Plaintiff:
Miguel A. Valadez
Cause Of Action: 42 U.S.C. § 1981
Ferrara v. Wallace
as 21-50050
Defendant / Appellee:
Terry Jay Wallace, Sr., Veterans Affairs Police Chief, City of Kyle, Edward Sandoval, Cameron County District Attorney's Office and others
Plaintiff / Appellant:
John D. Ferrara
USA v. Gabriel Manriquez
as 20-11019
Defendant / Appellant:
Gabriel Sepulveda Manriquez, also known as Pistolas
Plaintiff / Appellee:
United States of America
Ferrara v. Wallace, et al
as 5:2020cv01128
Defendant:
Richard Sheehan, Rick Koch, Pete Sepulveda, Jr. and others
Plaintiff:
John D. Ferrara
Cause Of Action: 42 U.S.C. § 1983
Sepulveda v. State Farm Lloyds
as 5:2020cv00157
Defendant:
State Farm Lloyds
Plaintiff:
Gerardo Sepulveda
Cause Of Action: 28 U.S.C. § 1332
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