Cases 1 - 10 of 10
CITGO Petroleum Corporation v. Petroleum Logistics Service Corp. et al
as 4:2020cv01820
Defendant:
Jose Manuel Testino and Petroleum Logistics Service Corp.
Plaintiff:
CITGO Petroleum Corporation
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
v. Treaty Transfer
as 3:2017mc00274
In Re:
Uriel Alejandrez Aguilar, Miguel Amador Guillen, Ramiro Bustos Ortuno and others
Defendant:
Treaty Transfer
Willborne et al v. Kirby Inland Marine L.P.
as 3:2016cv00047
Plaintiff:
Jerry Willborne , Nautilus, Inc. , Thomas Ly and others
Defendant:
Kirby Inland Marine L.P.
Cause Of Action: 28 U.S.C. § 1331
Arciga Garcia et al v. Garcia et al
as 7:2015mc01045
Plaintiff:
Jose Manuel Arciga Garcia and Sandro Alejandro Garcia Moreno
Defendant:
Francisco Garcia, Francisco Guerra and Blanca Medina Salinas
Martinez v. Lopez
as 3:2012cv03888
Plaintiff:
Jose Manuel Arias Martinez
Defendant:
Clara Guadalupe Lopez
Cause Of Action: 42 U.S.C. § 11603
Martinez v. Lopez
as 5:2012cv00051
Plaintiff:
Jose Manuel Arias Martinez
Defendant:
Clara Guadalupe Lopez
Cause Of Action: 42 U.S.C. § 11603
J&J Sports Productions Inc v. Fonseca
as 4:2010cv03665
Plaintiff:
J&J Sports Productions Inc
Defendant:
Jose Manuel Fonseca
Cause Of Action: 47 U.S.C. § 0521
Janvey v. Fernandez et al
as 3:2010cv01002
Plaintiff:
Ralph S. Janvey
Defendant:
Jose Manuel Fernandez and David Kalichman
Cause Of Action: 15 U.S.C. § 77
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