Cases 11 - 14 of 14
United States of America v. Garcia-Reyes
as 6:2013cv03119
Plaintiff:
United States of America
Defendant:
Joel Garcia-Reyes
Cause Of Action: 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner
Torres et al v. Simpatico, Inc. et al
as 4:2012cv02373
Plaintiff:
Jose Torres , Guadalupe Clemente , Luz Walker and others
Defendant:
Simpatico, Inc., Stratus Franchising, LLC, Peter Frese, Jr and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Thumbplace Irrevocable Trust #1 et al v. R. Capital Advisors, LLC et al
as 4:2011cv00697
Plaintiff:
Thumbplace Irrevocable Trust #1 , Cardinal Investment Trust , Ram Investment Trust and others
Defendant:
R. Capital Advisors, LLC, Gary R. Vibbard, Lori R. Hendrickson and others
Cause Of Action: 12 U.S.C. § 22
In Re: Express Scripts, Inc., Securities Litigation, Class Action
as 4:2004cv01009
Plaintiff:
Lidia Garcia
Defendant:
Express Scripts, Inc. , Barrett A. Toan , Edward J. Tenholder and others
Cause Of Action: 15 U.S.C. § 78
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