Cases 1 - 3 of 3
Garcia et al v. RickeyO Construction, LLC et al
as 2:2023cv02426
Plaintiff:
Carlos Espinoza Garcia, Ricardo Ortiz Garcia, Raul Cruz Jinez and others
Defendant:
RickeyO Construction, LLC, Richard Ozment and Benjamin Ward
De La Torre Cueto et al v. Tolentino et al
as 2:2022cv02079
Plaintiff:
Karla C De La Torre Cueto, Paola W De La Torre Cueto, Eufemia Garcia Diaz and others
Defendant:
Maria Tolentino, Edgar Martinez and ARAS Business Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Diaz v. United States of America
as 2:2021cv02045
Petitioner:
Steven Espinoza Diaz
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255
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