Cases 1 - 10 of 77
Flickinger v. Castillo et al
as 5:2024cv02915
Plaintiff:
Jason Archie Flickinger
Defendant:
Jaqueline Reyes Castillo, Robert Crisp, Pedro Quintero and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Magdalina Kalincheva et al v. UA RICO Valentyna et al
as 2:2023cv06395
Plaintiff:
Magdalina Kalincheva
3Rd Party Plaintiff:
Jesse Neubarth
3Rd Party Defendant:
UA RICO Valentyna, Child22A Lesovitskaya, 10 RICO Liza and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2023cv02049
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
v. Ibarra
as 3:2023cv01011
Defendant:
Nicolas Ibarra, Jr
Cause Of Action: 42 U.S.C. § 427 Social Security Benefits
Valencia-Ayala et al v. U.S. Immigration and Customs Enforcement et al
as 3:2020cv02060
Plaintiff:
David Orellana-Ardon, Andrea Contreras-Vergara, Pedro Valencia-Ayala and others
Defendant:
Gregory Archambeault, U.S. Immigration and Customs Enforcement, Tony H. Pham and others
Amicus Curiae:
American Immigration Lawyers Association (AILA)
Cause Of Action: 05 U.S.C. § 0706
Christian Ibarra v. 411 Locals
as 2:2020cv03624
Plaintiff:
Christian Ibarra
Defendant:
411 Locals
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 8:2019cv02080
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Miguel Ibarra v. Navient Solutions, LLC
as 8:2019cv01764
Respondent:
Navient Solutions, LLC
Petitioner:
Miguel Ibarra
Cause Of Action: 09 U.S.C. § 0009
Plaintiff v. Defendant
as 2:2019cv05531
Plaintiff:
Plaintiff v. Defendant
3Rd Party Plaintiff:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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