Cases 1 - 5 of 5
Bustos et al v. Invierte En Texas, LLC et al
as 4:2022cv02690
Plaintiff:
CESAR BUSTOS and ADVANCE INVESTMENT LATAM LLC
Defendant:
INVIERTE EN TEXAS, LLC, KARINA HERNANDEZ, INVEST AND MIGRATE TO USA, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Crosswell et al v. Rodriguez et al
as 4:2022cv01105
Plaintiff:
Jorge Crosswell, Gloria Wang, LA Trade Supplies, LLC and others
Defendant:
Juan Carlos Martinez Cecias Rodriguez, Karina Hernandez, Cecilia Miranda and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alvarez v. Martinez et al
as 4:2018cv04646
Defendant:
Carlos Rosas, Karina Gonzalez, Rosas & Suerken PLLC and others
Plaintiff:
Luis Fernando Alvarez
Cause Of Action: 18 U.S.C. § 1962
Martinez v. Vahana Sales, LLC
as 4:2016cv02014
Plaintiff:
Juan Carlos Martinez
Defendant:
Vahana Sales, LLC and Eduardo Rodriguez
Cause Of Action: 29 U.S.C. § 201
Martinez-Ordonez;
as 4:2008cv03667
Petitioner:
Juan Carlos Martinez-Ordonez
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: U.S. Government Defendant
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