Cases 1 - 3 of 3
Crosswell v. Martinez Cecias Rodriguez
as 23-20535
Plaintiff / Appellant:
Jorge Crosswell, Gloria Wang, LA Trade Supplies, L.L.C. and others
Defendant / Appellee:
Juan Carlos Martinez Cecias Rodriguez, Karina Hernandez, Cecilia Miranda and others
Crosswell et al v. Rodriguez et al
as 4:2022cv01105
Plaintiff:
Jorge Crosswell, Gloria Wang, LA Trade Supplies, LLC and others
Defendant:
Juan Carlos Martinez Cecias Rodriguez, Karina Hernandez, Cecilia Miranda and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HFP Capital Markets, LLC et al v. Plasma ARC Technologies, Inc. et al
as 1:2012cv02124
Plaintiff:
HFP Capital Markets, LLC and Geoffrey Byruch
Defendant:
Plasma ARC Technologies, Inc., Barrington Schneer, Chad Altieri and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
