Cases 1 - 9 of 9
O'Dekirk et al v. Roechner et al
as 1:2023cv04658
Plaintiff:
Robert O'Dekirk, Rebecca Marie and Mason Palacios
Defendant:
Al Roechner, Marc Reid, Pat Mudron and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Serrano v. Palacios et al
as 1:2021cv00980
Defendant:
Angel Palacios, Angel Barrera, Angel Barrera Palacios and others
Plaintiff:
Angel Serrano
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nuevos Destinos, LLC et al v. Peck et al
as 3:2019cv00045
Defendant:
Giuliana Pasquale, Marysol Salazar, Javier Rodriguez Larra Salinas and others
Plaintiff:
William P Cook, Nuevos Destinos Peru, S.A.C. and Nuevos Destinos, LLC
Cause Of Action: 18 U.S.C. § 1962
NUEVOS DESTINOS, LLC et al v. PECK et al
as 1:2015cv01846
Defendant:
SAMUEL PECK, IGNACIO HARTEN RODRIGUE LARRAIN, MARYSOL SALAZAR and others
Plaintiff:
NUEVOS DESTINOS, LLC , NUEVOS DESTINOS PERU, S.A.C. and WILLIAM P COOK
Cause Of Action: 18 U.S.C. § 1962
Lingagoud Memula et al v. James Preimesberger et al
as 2:2015cv03885
Plaintiff:
Athena Management, LP, Mahendra R Bhakta, Ashvin Chhana and others
Defendant:
Does, Foresight Management Services, LLC, Meridian Foresight Master Tenant, LLC and others
Estrella Acosta v. Bank of America et al
as 8:2010cv00532
Plaintiff:
Estrella Acosta
Defendant:
All Persons Unknown Claiming Any Legal or Equitable Right, Title, or Other Interest in The Real Property, Bank of America, Bank of America Home Loans and others
Garcia-Monagas, et al v. Garcia-Ramirez de Arellano, et al
as 09-1460
Plaintiff - Appellant:
JORGE GARCIA-MONAGAS, DIEGO GARCIA-MONAGAS and GISELDA GARCIA-MONAGAS
Defendant - Appellee:
ILEANA GARCIA-RAMIREZ DE ARELLANO, FREDESWINDA GARCIA-RAMIREZ DE ARELLANO, FRANK STIPES-GARCIA and others
Garcia-Monagas et al v. W. Holding Company, Inc. et al
as 3:2007cv01217
Plaintiff:
Jorge Garcia-Monagas, Diego Garcia-Monagas and Giselda Garcia-Monagas
Defendant:
W. Holding Company, Inc., Ileana Garcia-Ramirez de Arellano, Fredeswinda Garcia-Ramirez de Arellano and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
-MCA ZAVALA, et al v. WAL-MART CORPORATION, et al
as 2:2003cv05309
Plaintiff:
VICTOR ZAVALA , ARTURO ZAVALA , EUNICE GOMEZ and others
Defendant:
WAL-MART CORPORATION and WAL-MART STORES, INC.
Movant:
JOSE LUIS BONILLA
Cause Of Action: 18 U.S.C. § 1964
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.
