Cases 31 - 36 of 36
Vilchez v. ARC Communities 17, LLC et al
as 1:2008cv03145
Plaintiff:
Raul Morales Vilchez and Raul Morales Vilchez
Defendant:
ARC Communities 17, LLC, ARC Communities 17, LLC, Hilltop Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
CBC Framing, Inc. v. Michael A Flores et al
as 2:2008cv00150
Plaintiff:
CBC Framing, Inc.
Defendant:
Michael A Flores, Ruben Flores, Raul Morales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Amacker et al v. Renaissance Asset Management LLC et al
as 2:2007cv00481
Plaintiff:
William E. Amacker, Lindy R. Bianchi, Stan Chow and others
Petitioner:
Joseph Irastorza and Raul Morales
Defendant:
Renaissance Asset Management LLC, Anthony Michael Ramunno, MAN FINANCIAL INC. and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Morales v. USA
as 1:2007cv10393
Respondent:
USA
Petitioner:
Raul Morales
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Raul Morales-Nava v. People of the State of California for the City of Los Angeles
as 2:2007cv06656
Petitioner:
Raul Morales-Nava
Respondent:
People of the State of California for the City of Los Angeles
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Morales v. Davis et al
as 2:2007cv14001
Plaintiff:
Raul Morales
Defendant:
Charles Davis, David Jones, Gary Morales and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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