Cases 1 - 10 of 12
Raul Corona Chavez
as 2:2017mj01842
Material Witne:
Serafin Urina Camacho, Sinay Chaida Chavez, Miguel Gallegos Galindo and others
Defendant:
Raul Corona Chavez (3)
Plaintiff:
USA
Alex Link Guerrero
as 2:2017mj01842
Material Witne:
Serafin Urina Camacho, Sinay Chaida Chavez, Miguel Gallegos Galindo and others
Defendant:
Alex Link Guerrero (1)
Plaintiff:
USA
Daniel Placencia Torres
as 2:2017mj01842
Material Witne:
Serafin Urina Camacho, Sinay Chaida Chavez, Miguel Gallegos Galindo and others
Defendant:
Daniel Placencia Torres (2)
Plaintiff:
USA
USA v. Guerrero et al
as 2:2017mj01842
Material Witne:
Serafin Urina Camacho, Sinay Chaida Chavez, Miguel Gallegos Galindo and others
Defendant:
Raul Corona Chavez (3), Alex Link Guerrero (1) and Daniel Placencia Torres (2)
Plaintiff:
USA
Anaeme et al v. United States of America et al
as 2:2012cv02555
Defendant:
Mr Acevado, Y Adiboye, S Afhook and others
Plaintiff:
Chibueze C. Anaeme
-RZ Entertainment by J&J v. Jose Garcia, et al
as 2:2000cv09786
Defendant:
Martha Chavez and Jose Garcia
Plaintiff:
Entertainment by J & J Inc
Cause Of Action: 47 U.S.C. § 521 Violations of Cable Communications Act of 1984
Ava Enterprises Inc. v. Aeronet Inc. et al
as 2:2009cv07214
Plaintiff:
Ava Enterprises Inc. and Ava Enterprises Inc.
Defendant:
Aeronet Inc., FLS Transportation Services Inc., NPI Express Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Jose Garcia et al v. Countrywide Home Loans, Inc. et al
as 2:2009cv06402
Plaintiff:
Jose Garcia and Sofia Garcia
Defendant:
Countrywide Home Loans, Inc., Countrywide Financial Corporation, ReconTrust Company, N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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