Cases 1 - 10 of 10
Carrasco v. Baum et al
as 3:2022cv00035
Plaintiff:
Brian R. Carrasco
Defendant:
Bruce Baum, National Union Fire Insurance Company, Gallagher Bassett and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
De La Torre Cueto et al v. Tolentino et al
as 2:2022cv02079
Plaintiff:
Karla C De La Torre Cueto, Paola W De La Torre Cueto, Eufemia Garcia Diaz and others
Defendant:
Maria Tolentino, Edgar Martinez and ARAS Business Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carrasco v. C.R. Bard et al
as 2:2021cv04441
Plaintiff:
Juana Carrasco
Defendant:
C.R. Bard and Davol, Inc
Cause Of Action: 28 U.S.C. § 1332
Frial-Carrasco v. USA
as 6:2019cv00180
Petitioner:
Lucille M. Frial-Carrasco
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255
Frial-Carrasco v. USA
as 6:2019cv00159
Petitioner:
Lucille M. Frial-Carrasco
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255
Aten et al v. General Motors LLC et al
as 1:2019cv11366
Plaintiff:
Luanne Edelman, Mark Files, Terry Christian and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
USA v. Lucille Frial-Carrasco
as 16-6676
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LUCILLE M. FRIAL-CARRASCO
Sanchez Osorto et al v. Grand King Buffet Holland, Inc. et al
as 1:2014cv00835
Defendant:
Grand King Buffet Holland, Inc., Xue Jin Zhao and Dong Bi Hua
Plaintiff:
Marvin A. Sanchez Osorto , Grecencio Osorto , Oscar Danilo Hernandez Carrasco and others
Cause Of Action: 15 U.S.C. § 2
Kirk Matthew Schultz v. Nationwide Mutual Fire Insurance Company, et al
as 1:2011cv01046
Defendant:
Jon Namle, Karen Netherton, Julissa Ortiz and others
Plaintiff:
Kirk Matthew Schultz doing business as Whipstocking Idea Co. doing business as No Mow Yard Inc. doing business as Clothes Line Fashions LLC
Cause Of Action: 18 U.S.C. § 2510
Carrasco v. USA
as 2:2008cv15311
Respondent:
United States of America
Petitioner:
Richard Carrasco
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
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