Cases 1 - 3 of 3
Geneva Enterprises, LLC et al v. Chavez et al
as 1:2024cv00704
Plaintiff:
Geneva Enterprises, LLC and AV Automotive, LLC
Defendant:
Aaron Chavez, Alex Guevara, Ana Flores and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Abila et al v. Bank of America, N.A.
as 3:2021cv01766
Plaintiff:
Cynthia Abila, Nicholas Alexander, Jessica Alvillar-Flores and others
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
USA v. Aaron Chavez
as 17-50372
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
AARON CHAVEZ, AKA Aaron Chavez-Muniz, AKA Angel Martinez, AKA Angel Ulloa, AKA Angel Ulloa-Martinez
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