Cases 1 - 10 of 36
USA v. Tercero-Gonzalez
as 23-50860
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Jose Diego Tercero-Gonzalez
G&G Closed Circuit Events, LLC v. Garcia et al
as 4:2022cv03784
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
Jessie Garcia doing business as Chicas Escandalo doing business as Chicas Sports Bar doing business as Escandalo Sports Bar and Will Tercero-Figueroa doing business as Chicas Escandalo doing business as Chicas Sports Bar doing business as Escandalo Sports Bar
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Mark Irvin Ritchie et al vs Securities and Exchange Commission et al
as 2:2022cv05845
Plaintiff:
Mark Irvin Ritchie, Patrick Jevon Johnson and State of Texas
Defendant:
Securities and Exchange Commission, U.S. Securities and Exchange Commission, Michael R. Sew Hoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ritchie et al vs Securities and Exchange Commission et al
as 4:2022cv00657
Plaintiff:
Mark Irvin Ritchie, Patrick Jevon Johnson and State of Texas
Defendant:
Securities and Exchange Commission, U.S. Securities and Exchange Commission, Michael R. Sew Hoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. Tercero Garcia
as 22-50359
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Julio Cesar Tercero Garcia
Tercero Mendez v. Garland
as 22-537
Petitioner:
CESAR OSWALDO TERCERO MENDEZ
Respondent:
MERRICK B. GARLAND, U.S. ATTORNEY GENERAL
US v. Tercero Yanes
as 22-1163
Appellee:
UNITED STATES
Defendant / Appellant:
JONATHAN TERCERO YANES, a/k/a Desalmado
Gomez-Ponce v. Garland
as 21-60840
Petitioner:
Henry Noel Gomez-Ponce, Dayana Lilieth Gomez-Rivas and Nagory Yuliery Gomez-Tercero
Respondent:
Merrick Garland, U.S. Attorney General
Candelaria Rafael-Bautista, et al v. Merrick Garland
as 21-3883
Petitioner:
CANDELARIA RAFAEL-BAUTISTA and ERIKA ANAHI TERCERO-RAFAEL
Respondent:
MERRICK B. GARLAND, U.S. Attorney General
Josefa Tercero-Zacarias v. William Barr, U.S. Atty Gen
as 20-61045
Respondent:
William P. Barr, U.S. Attorney General
Petitioner:
Josefa Tercero-Zacarias
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