Other Statutes Cases
Cases 11 - 17 of 17
USA v. Diaz
as 2:2011mj00988
Defendant: Victor Diaz (1)
Plaintiff: USA
Victor Diaz
as 2:2011mj00988
Defendant: Victor Diaz (1)
Plaintiff: USA
USA v. Victor Barahona-Diaz We have downloadable decisions or orders for this case
as 10-41223
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: VICTOR BARAHONA-DIAZ, also known as Francis Arnoldo Martinez-Portillo, also known as Nelson Montesino, also known as Israel Torres-Pagan, also known as Raul Diaz Arce, also known as Victor Diaz, also known as Israel Pagan Torres, also known as Diablo Chav
Diaz v. United States of America
as 1:2010cv04242
Plaintiff: Victor Diaz
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
Michael Garcia v. Smart & Final Inc et al
as 2:2009cv07281
Plaintiff: Michael Garcia
Defendant: Smart & Final Inc, Smart & Final Stores LLC, Tom Roski and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Robert Westre v. Diaz & Associates Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv07049
Plaintiff: Robert Westre
Defendant: Diaz & Associates Inc., Victor Diaz, Juan Viveros and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
US v. Diaz We have downloadable decisions or orders for this case
as 08-1766
Appellee: UNITED STATES
Defendant - Appellant: VICTOR DIAZ

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