Cases 1 - 10 of 11
Leyva v. Bascai, Inc. et al
as 1:2023cv01348
Plaintiff:
Carlos A. Leyva
Defendant:
Bascai, Inc., DOES 1-10 and Kao Chi Ping Chen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Leyva v. Intercontinental Exchange, Inc.
as 8:2023cv02337
Plaintiff:
Carlos A. Leyva
Defendant:
Intercontinental Exchange, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 2:2021cv00275
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
USA v. Carlos Ibarra-Leyva
as 19-50501
Defendant / Appellant:
CARLOS IBARRA-LEYVA, also known as Carlos Ibarra, also known as Juan Carlos Leyva-Gonzales, also known as Carlos Leyva, also known as Carlos Leyva-Ibarra
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Robinson et al v. Zeruk et al
as 8:2018cv00693
Plaintiff:
Patrick Robinson , Carlos A. Leyva and Digital Business Law Group, P.A.
Defendant:
James Zeruk and John Does 1-5, inclusive
Cause Of Action: 17 U.S.C. § 101
Carlos Ibarra-Leyva v. Jeh Johnson, Secretary
as 14-60552
Petitioner:
CARLOS IBARRA-LEYVA
Respondent:
JEH CHARLES JOHNSON, SECRETARY, DEPARTMENT OF HOMELAND SECURITY
Carlos Ibarra-Leyva v. Jeh Johnson, Secretary, DHS
as 14-60106
Petitioner:
CARLOS IBARRA-LEYVA
Respondent:
JEH CHARLES JOHNSON, SECRETARY, DEPARTMENT OF HOMELAND SECURITY
Torrente-Leyva v. Capitol Security Police, Inc.
as 12-1310
Plaintiff - Appellant:
JUAN CARLOS TORRENTE-LEYVA
Defendant - Appellee:
CAPITOL SECURITY POLICE, INC.
Plaintiff v. Defendant
as 12-1170
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 3:2010cv01550
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201
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