Cases 31 - 40 of 78
Garcia et al v. DESARROLLADORA DE ILUSIONES, S.A. DE C.V. et al
as 5:2015cv01116
Defendant:
Ronald Scott Brown, Clarion Partners, LLC, James Christian Hendricks and others
Plaintiff:
COMERCIALIZADORA Y CONSTRUCTORA MIGSAL, S.A. DE C.V.,, DESARROLLADORA DE ILUSIONES, S.A. DE C.V., ECON DESARROLLADOR INMOBILIARIO, S.A. DE C.V., and others
Cause Of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
In re: Amado Loza-Azarte
as 15-50944
Movant:
In re: AMADO LOZA-AZARTE, also known as Pisto, also known as Amado Loza, also known as Amando Loza-Azarte
Neal et al v. The United States Of America
as 2:2015mc00800
Plaintiff:
Robert Thomas Neal and Christabelle Loza Neal
Defendant:
The United States Of America
Alaniz et al v. H&H Farms et al
as 1:2015mc00010
Plaintiff:
Gregorio Alaniz , Andres Charles , Arnoldo Charles and others
Petitioner:
Jose Jimenez
Defendant:
H&H Farms and Gabriel Rubio
Alvarez-Loza v. Holder
as 14-9616
Petitioner:
FABIOLA ALVAREZ-LOZA
Respondent:
ERIC H. HOLDER, JR., United States Attorney General
Jorge Loza Ballesteros v. Eric Holder, Jr.
as 14-73148
Petitioner:
JORGE ANTONIO LOZA BALLESTEROS
Respondent:
ERIC H. HOLDER, Jr., Attorney General
USA v. Macedonio Aguirre-Loza
as 14-50698
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MACEDONIO AGUIRRE-LOZA
Salvador Silva Loza v. Eric Holder, Jr.
as 14-71928
Petitioner:
SALVADOR SILVA LOZA, AKA Salvador SilvaLoza
Respondent:
ERIC H. HOLDER, Jr., Attorney General
USA v. Fernando De Nova
as 14-50539
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FERNANDO DE NOVA, also known as Fernando DeNova-Loza, also known as Fernando De Nova Losa
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