Cases 1 - 3 of 3
Balistreri-Amrhein, et al v. Universal Insurance Company of North America, et al
as 4:2023cv00776
Defendant:
CEO Gary Moore, Universal Insurance Company of North America, Government Employees Insurance Company (GEICO) and others
Plaintiff:
Darlene C. Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cumis Insurance Society, Inc. v. Solis et al
as 1:2016cv00141
Plaintiff:
Cumis Insurance Society, Inc.
Defendant:
George Solis, Cynthia Langston and Big Spring Ford, Inc.
Cause Of Action: 18 U.S.C. § 1961
Barrios v. Solis et al
as 1:2013cv00135
Defendant:
Manuel E. Solis, Manuel Solis Law Firm, Law Office of Manuel Solis and others
Plaintiff:
Francisco Javier Barrios Almeida and Marcos Antonio Barrios
Consolidated Plaintiff:
Erika Barraza Moreno and Roger Wayne Avelar
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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