Cases 1 - 10 of 14
Plaintiff v. Defendant
as 3:2024cv00411
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Martinez v. Jimenez, et al.
as 23-4326
Plaintiff / Appellant:
WILLIAM MARTINEZ
Defendant / Appellee:
M. JIMENEZ, J. G. LOPEZ, R. REDDING and others
Sims v. Southwest Auto Sales & Finance LLC et al
as 2:2023cv01258
Plaintiff:
William Sims
Defendant:
Southwest Auto Sales & Finance LLC, Jose G Lopez Verdin, Omar Saleh Garcia and others
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
Lopez v. Morley 25 LLC (LP) et al
as 3:2023cv00591
Plaintiff:
Leon G. Lopez
Defendant:
Morley 25 LLC (LP) and Halla Elsineitti
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Castro Torres v. Southwest Auto Sales and Finance LLC et al
as 2:2022cv00960
Plaintiff:
Odalis D Castro Torres
Defendant:
Southwest Auto Sales and Finance LLC, Geronimo Mata Robles, Jose G Lopez Verdin and others
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
McDonald v. Southwest Auto Sales and Finance LLC et al
as 2:2022cv00152
Plaintiff:
Daniel McDonald
Defendant:
Southwest Auto Sales and Finance LLC, Jose G Lopez Verdin and Geronimo Mata Robles
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
Lopez v. Contreras et al
as 3:2021cv01329
Plaintiff:
Leon G. Lopez
Defendant:
the RICO Michael Contreras, Halla Elsineitti, Morley 25 and others
Cause Of Action: 18 U.S.C. § 1964
Walter Lopez-Navarro v. William Barr
as 19-73003
Petitioner:
WALTER LOPEZ-NAVARRO, AKA Walter Lopez, AKA Walter G. Lopez, DBA Walter Gady Lopez, AKA Walter Gody Lopez, AKA Walter Gudy Lopez
Respondent:
WILLIAM P. BARR, Attorney General
USA v. Francisco Lopez-Reyes
as 19-10344
Defendant / Appellant:
FRANCISCO LOPEZ-REYES, AKA Francisco G. Lopez
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Altheia Taylor v. M. Kuskowski et al
as 2:2017cv07888
Defendant:
Dept. Gill, M. Kuskowski, Dept. P. G. Lopez and others
Plaintiff:
Altheia Taylor
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