Cases 41 - 48 of 48
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
USA v. Garcia-Quiroz
as 09-10051
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
OSCAR GARCIA-QUIROZ
Ammons, et al v. La-Z-Boy
as 08-605
Petitioner:
THOMAS AMMONS, FELIX BARELA, OSCAR GARCIA and others
Respondent:
LA-Z-BOY
Wachovia Bank, National Association v. Huebner et al
as 8:2008cv01863
Plaintiff:
Wachovia Bank, National Association, Wachovia Bank, National Association, Wachovia Bank, National Association and others
Defendant:
Kenneth Huebner, Hue Investments LLC, Oscar Monroy and others
Cause Of Action: Federal Question
USA v. Perez-Rodriguez
as 08-40096
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JUAN CARLOS PEREZ-RODRIGUEZ, also known as Oscar Garcia-Perez, also known as Eduardo Saragoza
Soccio et al v. Garcia
as 2:2008cv00108
Plaintiff:
Jack Joseph Soccio and Prolym Enterprises, Inc.
Defendant:
Oscar Garcia
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
NOT USED
as 2:2008cv00107
Plaintiff:
MARI D. PARLADE, Jack Joseph Soccio and Prolym Enterprises, Inc.
Defendant:
Oscar Garcia
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
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