Cases 1 - 10 of 96
Telematica Lefic, S.A. De C.V. et al v. Socorro Marin, et al
as 3:2024cv00290
Plaintiff:
Telemtica Lefic, S.A. De C.V., Dyntra, S.A. De C.V., Rosa Maria Romero Vargas and others
Defendant:
Antonio J. Socorro Marin and Iquantics Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Martinez-Martinez, et al. v. Garland
as 24-1474
Petitioner:
ROSA MARIA MARTINEZ-MARTINEZ and ASHLEY ALEXANDRA RIVERA-MARTINEZ
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Fuentes Maldonado, et al. v. Garland
as 23-602
Petitioner:
ROSA MARIA FUENTES MALDONADO, YOENI AMANECER SAUCEDO FUENTES and CARLOS ISRAEL SAUCEDO FUENTES
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Flores v. Flores Anguiano
as 4:2022cv00498
Plaintiff:
Rosa Maria Flores
Defendant:
Ernesto Flores Anguiano
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Francisco-Esteban v. Garland
as 22-73
Petitioner:
MAGDALENA FRANCISCO-ESTEBAN, ROSA MARIA MATEO-FRANCISCO, FABIANA ELIZABETH MATEO FRANCISCO and others
Respondent:
MERRICK B. GARLAND, U.S. ATTORNEY GENERAL
Garcia Ochoa v. Garland
as 21-6394
Petitioner:
ROSA MARIA LOPEZ MARTINEZ and JOEL GARCIA OCHOA
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Rosa Alfaro Lucas De Lucas, et al v. Merrick Garland
as 21-3485
Petitioner:
THOMAS LUIS MIGUEL LUCAS ALFARO, ROBERTO LUCAS-LUCAS, ROSA MARIA ALFARO LUCAS DE LUCAS and others
Respondent:
MERRICK B. GARLAND, U.S. Attorney General
Orso v. Perez
as 8:2021mc00054
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court appointed receiver for Rex Venture group, LLC doing business as Zeekrewards.com
Defendant:
Rosa Maria Perez
Interested Party:
Nationwide Judgment Recovery, Inc.
Rosa Rodriguez-Cortez v. Merrick Garland
as 21-70734
Respondent:
MERRICK B. GARLAND, Attorney General
Petitioner:
ROSA MARIA RODRIGUEZ-CORTEZ
MONTALVO CAMPILLO et al v. WOLF et al
as 1:2020cv03501
Defendant:
KENNETH CUCCINELLI and CHAD WOLF
Plaintiff:
CESAR GABRIEL COBOS MONTALVO and ROSA MARIA MONTALVO CAMPILLO
Cause Of Action: 28 U.S.C. § 1331
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