Cases 1 - 10 of 30
Mavachev et al v. Garcia et al
as 1:2024cv20417
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Maybel Sanchez, Mirta Lora and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mavachev et al v. Garcia et al
as 1:2024cv20416
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Orielys Sosa-Cabrera, Yennys Perez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Castaneda v. Lumpkin
as 23-10867
Plaintiff / Appellant:
Francisco J. Castaneda
Defendant / Appellee:
Bobby Lumpkin, Director, Texas Department of Criminal Justice, Correctional Institutions Division, Joe Tovar, Daniel Pacheco, Disciplinary Captain - TDCJ and others
USA v. Daniel Pacheco-Morales
as 23-1943
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DANIEL PACHECO-MORALES
Williams v. Mendoza et al
as 5:2023cv00102
Plaintiff:
Julian Williams
Defendant:
Oscar Mendoza, Stephan Bryant, Bobby Lumpkin and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wilke, et al. v. Pacheco, et al.
as 1:2023cv00134
Plaintiff:
Matt Wilke, Thomas Wilke and Jenine Wilke
Defendant:
Daniel Pacheco, IPRO Solutions LLC, IPRO Network LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thomas v. Flores
as 22-10857
Plaintiff / Appellant:
Gerald Wilson Thomas, also known as Gerald Thomas
Defendant / Appellee:
Amy J. Flores, Safe Prisons Officer Sergeant, Daniel Pacheco, Captain, Dustin G. Anderson, Sergeant and others
Pacheco-Mussed et al v. United States Postal Services et al
as 3:2022cv01130
Plaintiff:
Daniel Pacheco-Mussed and Yoann M Lopez-Perez
Defendant:
United States Postal Services, Victor M. Rivera-Gonzalez, Jane Doe and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Castaneda v. Collier et al
as 2:2022cv00021
Plaintiff:
Francisco J Castaneda
Respondent:
Bryan Collier, Adam R. Gonzalez, Joe Tovar and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Castaneda v. Collier et al
as 3:2022cv00057
Plaintiff:
Francisco J. Castaneda
Defendant:
Bryan Collier, Adam R. Gonzalez, Joe Tovar and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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