Cases 21 - 30 of 51
Julio Loza v. Deutsche Bank National Trust
as 16-40233
Plaintiff - Appellant:
JULIO E. LOZA
Defendant - Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7
Lozano et al v. Western Concrete Pumping, Inc. et al
as 1:2015cv01192
Plaintiff:
Augustine Loza and Christopher Lozano
Defendant:
Chuck Reed, Brett Reid and Western Concrete Pumping, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Garcia et al v. DESARROLLADORA DE ILUSIONES, S.A. DE C.V. et al
as 5:2015cv01116
Defendant:
Ronald Scott Brown, Clarion Partners, LLC, James Christian Hendricks and others
Plaintiff:
COMERCIALIZADORA Y CONSTRUCTORA MIGSAL, S.A. DE C.V.,, DESARROLLADORA DE ILUSIONES, S.A. DE C.V., ECON DESARROLLADOR INMOBILIARIO, S.A. DE C.V., and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
In re: Amado Loza-Azarte
as 15-50944
Movant:
In re: AMADO LOZA-AZARTE, also known as Pisto, also known as Amado Loza, also known as Amando Loza-Azarte
Neal et al v. The United States Of America
as 2:2015mc00800
Plaintiff:
Robert Thomas Neal and Christabelle Loza Neal
Defendant:
The United States Of America
Loza v. Deutsche Bank National Trust Company
as 7:2015cv00286
Plaintiff:
Julio E. Loza
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
USA v. Amado Loza-Azarte
as 14-51119
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
AMADO LOZA-AZARTE, also known as Pisto, also known as Amado Loza, also known as Amando Loza-Azarte
USA v. Macedonio Aguirre-Loza
as 14-50698
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MACEDONIO AGUIRRE-LOZA
Loza-Azarte v. United States of America
as 1:2014cv00564
Plaintiff:
Amado Loza-Azarte
Notice Only Party:
Charles Pleasant
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
USA v. Fernando De Nova
as 14-50539
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FERNANDO DE NOVA, also known as Fernando DeNova-Loza, also known as Fernando De Nova Losa
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