Cases 71 - 80 of 146
Garcia et al v. DESARROLLADORA DE ILUSIONES, S.A. DE C.V. et al
as 5:2015cv01116
Defendant:
Ronald Scott Brown, Clarion Partners, LLC, James Christian Hendricks and others
Plaintiff:
COMERCIALIZADORA Y CONSTRUCTORA MIGSAL, S.A. DE C.V.,, DESARROLLADORA DE ILUSIONES, S.A. DE C.V., ECON DESARROLLADOR INMOBILIARIO, S.A. DE C.V., and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fuentes Tellez v. Vergara Madrigal et al
as 3:2015cv00304
Defendant:
Javier Coello-Trejo and Jorge Carlos Vergara Madrigal
Plaintiff:
Angelica Fuentes Tellez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lowe v. Espinoza et al
as 1:2015cv00443
Defendant:
E&S Oilfield Services, LLC, Abel Espinoza, Jr. and Marcos Espinoza
Plaintiff:
Trustee John Patrick Lowe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Griggs v. SGE Management, LLC et al
as 1:2015cv00422
Defendant:
Donny Anderson, Chris Domhoff, Steve Fisher and others
Plaintiff:
Jernard Griggs
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FILING ERROR
as 1:2015cv00421
Plaintiff:
Jernard Griggs
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Martin v. Barrett, Daffin, Frappier, Turner & Engel, LLP et al
as 1:2015cv00290
Defendant:
Barrett, Daffin, Frappier, Turner & Engel, LLP and Melissa Galvan
Plaintiff:
Robert Martin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hamlin v. United States of America
as 1:2015cv00135
Plaintiff:
Roberta Hamlin
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Armendariz et al v. Chowaiki et al
as 3:2014cv00451
Plaintiff:
Armando Armendariz, Hector Armendariz and Yvette Armendariz
Defendant:
Basic Sports Apparel, Inc., David Chowaiki, Hilel Chowaiki and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Horizon Communities Improvement Association, Inc., et al v. KCB, INC. et al
as 3:2014cv00354
Intervenor Defendant:
Alfredo Flores
Plaintiff:
Horizon Communities Improvement Association, Inc.
Intervenor:
Investor Land Services, LLC
Defendant:
KCB, INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Horizon Communities Improvement Association, Inc. et al v. Flores et al
as 3:2014cv00355
Defendant:
Alfredo Flores
Plaintiff:
Horizon Communities Improvement Association, Inc.
Intervenor:
Investor Land Services, LLC and Ian Martin
Intervenor Defendant:
KCB, INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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