Cases 1 - 10 of 31
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
Jose Hernandez-Cruz v. Royalty Liquor and Market, Inc.
as 2:2018cv05446
Defendant:
Does and Royalty Liquor and Market, Inc.
Plaintiff:
Jose Hernandez-Cruz
Jose Hernandez v. Neil McDowell et al
as 5:2018cv01284
Defendant:
A. Allen, F. Alverez, C. Briones and others
Plaintiff:
Jose Hernandez
Samuel Love v. Jose Hernandez Gonzalez et al
as 5:2018cv01253
Defendant:
Does, Jose Hernandez Gonzalez, Andrea Garcia Hernandez and others
Plaintiff:
Samuel Love
Jose Hernandez v. XPO Logistics Freight, Inc. et al
as 2:2018cv01034
Defendant:
Cindy Anderson, Does, Maria Peregrina and others
Plaintiff:
Jose Hernandez
Bunnett & Company, Inc. et al v. J.D. Heiskell & Company, Inc. et al
as 4:2017cv01475
Plaintiff:
Bunnett & Company, Inc. and Energy Feeds International, LLC
Defendant:
J.D. Heiskell & Company, Inc. , Todd Gearheart , E&K AG, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Bunnett & Company, Inc. et al v. J.D. Heiskell & Company, Inc. et al
as 3:2017cv01475
Plaintiff:
Bunnett & Company, Inc, Energy Feeds International, LLC and Bunnett & Company, Inc.
Defendant:
J.D. Heiskell & Company, Inc, Gareth Cheong, Frank Dores and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 3:2015cv01768
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Tyan, Inc. et al v. Yovan Garcia et al
as 2:2015cv05443
Defendant:
Richard Balint, Zachary Bonn, James Caspari and others
Plaintiff:
Tyan, Inc.
DISH Network L.L.C. et al v. Jose Hernandez
as 2:2014cv08586
Plaintiff:
DISH Network L.L.C., EchoStar Technologies L.L.C. and NagraStar LLC
Defendant:
Jose Hernandez
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