Cases 1 - 9 of 9
Oster et al v. Moreno Family Law Firm et al
as 5:2021cv05400
Plaintiff:
Brent Oster and Kathia Portuguez Oster
Defendant:
Moreno Family Law Firm, Marilyn Moreno, Michael H. Moreno and others
Cause Of Action: 18 U.S.C. § 1961
Trevino v. Hall et al
as 5:2019cv00099
Defendant:
JR Gallegos, Albert Lopez, Robert Leonhardt and others
Plaintiff:
Ernest C. Trevino
Cause Of Action: 42 U.S.C. § 1983
Borders, et al. v. City of Tulare, et al.
as 1:2016cv01818
Plaintiff:
Jack Borders and Rachel Whipple
Defendant:
City of Tulare, Eric Trevino, Julia Officer Franco and others
Cause Of Action: 18 U.S.C. § 1961
Vanderbilt Mtge and Fin Inc. v. Cesar Flores, et al
as 11-40602
Plaintiff-Intervenor Defendant - Appellant:
VANDERBILT MORTGAGE AND FINANCE INC
Intervenor Plaintiff - Appellee:
ARTURO TREVINO and MARIA M. TREVINO
Defendant - Appellee:
CESAR FLORES and ALVIN E. KING
Intervenor Defendant - Appellant:
CMH HOMES, INCORPORATED
Davis-Lynch Inc v. Moreno et al
as 4:2010cv00087
Plaintiff:
Davis- Lynch
Defendant:
Nancy Moreno, Jose Alfredo Moreno, Jose Alfredo Moreno, dba Hanna-Skye and Accurate and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vanderbilt Mortgage and Finance, Inc. et al v. Flores et al
as 2:2009cv00312
Plaintiff:
Vanderbilt Mortgage and Finance, Inc.
Defendant:
Cesar Flores and Alvin E King
Intervenor:
Maria M Trevino
Intervenor Defendant:
Clayton Homes, Inc., CMH Homes, Inc., Kevin T Clayton and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Trevino et al v. Pechero, M.D. et al
as 7:2008cv00219
Plaintiff:
Jorge H. Trevino and James R. Stewart
Defendant:
Ruben D. Pechero, M.D., Vicki Chrysler, Alex Trevino and others
Cause Of Action: Federal Question
Grant et al v. Parker et al
as 2:2007cv00651
Plaintiff:
Nancy Jo Grant and Kevin Edwin Daughtrey
Defendant:
James S. Parker, Robert B. Bennett, Jr., Lee E. Haworth and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Strnad v. Behrend et al
as 5:2007cv00680
Plaintiff:
Mike Strnad and Mike Strnad
Defendant:
Frederick Joseph Behrend, Alma Trevino, L L & B Properties and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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