Cases 11 - 16 of 16
R. Abcarian et al v. Meldon Edises Levine et al
as 2:2016cv07106
Defendant:
Meldon Edises Levine, Paul Krekorian, Bob Blumenfield and others
Plaintiff:
R. Abcarian, H. Reyes, J. Petrie and others
Interested Party:
Justin Kristopher Le-Roy, Brendan Eisan, Tyler Chapman and others
Cause Of Action: 18 U.S.C. § 1961
US v. Luis Mendez-Reye
as 10-4914
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LUIS HERIBERTO MENDEZ-REYES, a/k/a Chrstian Torres, a/k/a Luis N. Reyes, a/k/a Luis H. Reyes, a/k/a Luis Mendez, a/k/a Luis Reyes, a/k/a Christian Torres, a/k/a Joaquin Andrades Mendes, a/k/a Luis Torres
Victor H. Reyes et al v. Downey Savings and Loan et al
as 5:2008cv01517
Plaintiff:
Victor H Reyes, Victor H Reyes, Rocio G Reyes and others
Defendant:
Downey Savings and Loan, Downey Savings and Loan and DOES
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
US Bank National Association v. Maria H Reyes et al
as 5:2008cv01324
Defendant:
Does and Maria H Reyes
Plaintiff:
US Bank National Association
Cause Of Action: 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment
J&J Sports Productions, Inc. v. The Reyes Group, Inc. et al
as 4:2008cv01673
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
The Reyes Group, Inc., Samuel H Reyes and Rafael H. Reyes
Cause Of Action: Federal Question
Joe Hand Promotions, Inc. v. The Reyes Group, Inc. et al
as 4:2008cv01426
Defendant:
The Reyes Group, Inc., Rafael H. Reyes and Samuel H Reyes
Plaintiff:
Joe Hand Promotions, Inc
Cause Of Action: Federal Question
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