Racketeer Influenced and Corrupt Organizations Cases
MAC Holdings Trust for Jose Fidel Garcia Velasquez v. Sofia Vega Garcia et al
as 2:2023cv10739
Plaintiff: MAC Holdings Trust for Jose Fidel Garcia Velasquez
Defendant: Sofia Vega Garcia, Sara Sofia Vega Garcia, America Garcia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
PANWAR v. ACCESS THERAPIES, INC et al We have downloadable decisions or orders for this case
as 1:2012cv00619
Plaintiff: RITURAJ SINGH PANWAR and MICHAEL RICHARD BAUTISTA AGUSTIN
Defendant: ACCESS THERAPIES, INC, RN STAFF INC doing business as REHABILITY CARE, RAMON VILLEGAS and others
Counter Claimant: RN STAFF INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rituraj Panwar, et al v. Access Therapies, Incorporated, et al
as 15-1883
Plaintiff - Appellant: RITURAJ SINGH PANWAR and MICHAEL RICHARD BAUTISTA AGUSTIN
Defendant - Appellee: ACCESS THERAPIES, INCORPORATED, RN STAFF INCORPORATED, doing business as REHABILITY CARE, RAMON VILLEGAS and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?