Cases 11 - 14 of 14
Juan Leyva, et al v. Best Diamond Realty Corp., et al
as 09-56901
Plaintiff - Appellant:
JUAN CARLOS LEYVA, an individual, RUBY DOMINGUEZ, an individual, JUVENTINO HERNANDEZ and others
Objector:
UNITED STATES OF AMERICA
Defendant - Appellee:
BEST DIAMOND REALTY CORP., a California Corporation, MILTON RETANA, an individual, LYDIA CAMPOS, an individual and others
Juan Carlos Leyva et al v. Best Diamond Funding Corp. et al
as 2:2009cv03740
Plaintiff:
Juan Carlos Leyva, Juan Carlos Leyva, Juan Carlos Leyva and others
Defendant:
Best Diamond Funding Corp., Best Diamond Realty Corp., Milton Retana and others
Objector:
United States of America
Receiver:
Theodore H Latty and Edythe L Bronston, -
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zhang et al v. Tse et al
as 3:2007cv04946
Plaintiff:
Mei-Fang Lisa Zhang, Mei-Fang Lisa Zhang, Bay Area Affordable Housing, LLC and others
Defendant:
Wei-Man Raymond Tse, Run Ping Zhou, Theresa Wong and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Best Deals on TV, Inc. et al v. Naveed et al
as 4:2007cv01610
Plaintiff:
Best Deals on TV, Inc., Best Deals on TV, Inc., Best Deals on TV, Inc. and others
Defendant:
Mohtashim Naveed, Qamar Ali Khan, Asma Tullah Khan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
