Cases 1 - 9 of 9
Sochil Martin v. La Luz Del Mundo et al
as 2:2020cv01437
Defendant:
Jose Luis Estrada, Alma Zamora De Joaquin, Jose Hernandez and others
Plaintiff:
Sochil Martin
Intervenor:
People of The State of California
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Trustees of the Bricklayers and Allied Craftworkers Local 13 Defined Contribution Pension Trust for Southern Nevada et al v. Estrada Flooring Inc et al
as 8:2012mc00003
Defendant:
Jose L Estrada, Maria Estrada and Estrada Flooring Inc
Plaintiff:
Trustees of the Bricklayers and Allied Craftworkers Local 13 Defined Contribution Pension Trust for Southern Nevada, Trustees of the Bricklayers and Allied Craftworkers Local 13 Health Benefits Fund, Trustees of the Bricklayers and Allied Craftworkers Local 13 Vacation Fund and others
USA v. Garcia-Cervantes et al
as 2:2011mj01646
Defendant:
Jose Luis Estrada-Hernandez (2), Joel Filemon Garcia-Cervantes (1) and Liliana Esquivel Ruelas (3)
Plaintiff:
USA
Jose Luis Estrada-Hernandez
as 2:2011mj01646
Defendant:
Jose Luis Estrada-Hernandez (2)
Plaintiff:
USA
Kingvision Pay-Per v. Jose Ramos Estrada
as 2:1999cv09018
Defendant:
Jose Ramos Estrada
Plaintiff:
Kingvision Pay-Per-View Ltd
Cause Of Action: 47 U.S.C. § 521 Violations of Cable Communications Act of 1984
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