Cases 11 - 20 of 21
USA v. Enrique Bahena
as 17-50227
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
ENRIQUE ALVAREZ BAHENA, AKA Enrique Bahana, AKA Enrique Bahena, AKA Enrique Behena, AKA Enrique Behenne
Kronoz Internacional, S.A. de C.V. v. Alvarez et al
as 2:2017cv02261
Defendant:
Enrique Alvarez, Kronoz US, LLC, OA Ventures, LLC and others
Plaintiff:
Kronoz Internacional, S.A. de C.V.
Kronoz Internacional, S.A. de C.V. v. Alvarez et al
as 2:2017mc00017
Defendant:
Enrique Alvarez, Kronoz US, LLC, OA Ventures, LLC and others
Plaintiff:
Kronoz Internacional, S.A. de C.V.
Alvarez v. Colvin
as 3:2016cv00066
Plaintiff:
Enrique Alvarez
Defendant:
Carolyn W. Colvin
Notice Only Party:
Social Security Liaison and U.S. Attorney Liaison
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
Alvarez Zardain v. IPACPA US, Inc.
as 2:2015at00644
Plaintiff:
Enrique Alvarez Zardain
Defendant:
IPACPA US, Inc. and TRC Holdings Inc.
Cause Of Action: 28 U.S.C. § 1332
Alvarez Zardain v. IPACPA US, Inc.
as 2:2015cv01207
Plaintiff:
Enrique Alvarez Zardain
Defendant:
IPACPA US, Inc. and TRC Holdings Inc.
Cause Of Action: 28 U.S.C. § 1332
Ramirez et al v. RWI Construction, Inc. et al
as 2:2014cv00116
Plaintiff:
Stacee Ramirez , Rosemary Gonzales , Esmeralda Molina and others
Defendant:
RWI Construction, Inc., RWI Acquisition, LLC, Wade Dittrich and others
Cause Of Action: 42 U.S.C. § 2000
USA v. Jesus Alvarez-Villa
as 13-10542
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JESUS ENRIQUE ALVAREZ-VILLA
Kronoz Internacional, S.A. de C.V. v. Alvarez et al
as 4:2013cv01262
Plaintiff:
Kronoz Internacional, S.A. de C.V.
Defendant:
Enrique Alvarez, Brian R. Oxley , OA Ventures and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Mulato v. WMC Mortgage Corp. et al
as 4:2009cv03443
Plaintiff:
Vincenta Mulato
Defendant:
WMC Mortgage Corp., Litton Loan Servicing LP, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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