Cases 1 - 10 of 137
Reiner v. Navarette, et al.
as 23-3993
Plaintiff / Appellant:
MARTIN REINER
Defendant / Appellee:
JORGE NAVARETTE, TOM ZHANG, TANI CANTIL-SAKAUYE and others
De La Cruz v. Maurer et al
as 2:2023cv00252
Plaintiff:
Roman S De La Cruz
Defendant:
Aimee Maurer, Patrick Johnson, Jeffrey R Smith and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al
as 2:2023cv01298
Defendant:
Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff:
Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Malco Enterprises of Nevada, Inc. v. De La Cruz Ortega et al
as 2:2022cv01686
Plaintiff:
Malco Enterprises of Nevada, Inc. and Malco Enterprises of Nevada, Inc. doing business as Budget Car and Truck Rental of Las Vegas
Defendant:
Maria Gabriela De La Cruz Ortega, Gustavo A De La Cruz Ortega and Christina Nicole Hess
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Pineda-De La Cruz v. Garland
as 22-29
Petitioner:
GREISY JASMIN PINEDA-DE LA CRUZ
Respondent:
MERRICK B. GARLAND, U.S. ATTORNEY GENERAL
Reiner v. Navarette et al
as 3:2021cv02077
Plaintiff:
Mark Reiner and Martin Reiner
Defendant:
Jorge Navarette, Tom Zhang, Tani Cantil-Sakauye and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
De la Cruz Ceda v. Garland
as 21-1099
Petitioner:
ROGELIO DE LA CRUZ CEDA
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Plaintiff v. Defendant
as 3:2021cv07727
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Duffy v. ASNY NY, LLC, et. al
as 2:2021cv01680
Plaintiff:
Walter Duffy, Ana Duffy, Sally Duron and others
Defendant:
ASNY NY, LLC, The ASNY Company, LLC, Tahiti Village Vacation Club and others
Cause Of Action: 15 U.S.C. § 1692
De La Cruz Pastrana v. Garland
as 21-678
Petitioner:
MARIA ELENA DE LA CRUZ PASTRANA
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
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