Cases 1 - 7 of 7
USA v. Alvarez-Flores
as 21-40909
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Eddy Alvarez-Flores
Watson v. Doe
as 19-712
Defendant:
Travis R. Wilber, Egidio F. Tinti, City of Kingston Chief of Police, City of Kingston, Police Department and others
Defendant / Appellee:
Eddie Alvarez, Brian Grothkopp and Christopher Spylious
Plaintiff / Appellant:
Tyrrone Watson
BELLATOR SPORT WORLDWIDE, LLC v. ALVAREZ et al
as 2:2013cv00063
Plaintiff:
BELLATOR SPORT WORLDWIDE, LLC
Defendant:
EDDIE ALVAREZ and JOHN DOES 1-5
Counter_claimant:
EDDIE ALVAREZ
Counter_defendant:
BELLATOR SPORT WORLDWIDE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Thomas Caffrey v. Four Oaks Bank & Trust Company
as 11-1828
Plaintiff - Appellant:
THOMAS CAFFREY and EDDIE ALVAREZ
Defendant - Appellee:
FOUR OAKS BANK & TRUST COMPANY
Caffrey et al v. Four Oaks Bank & Trust Company
as 5:2010cv00341
Defendant:
Four Oaks Bank & Trust Company
Plaintiff:
Thomas Caffrey and Eddie Alvarez
Cause Of Action: 29 U.S.C. § 1001
PAN AMERICAN EXPORTING AND IMPORTING LLC, et al v. NATIONAL LIFT TRUCK SERVICE, et al
as 0:2010cv60497
Plaintiff:
PAN AMERICAN EXPORTING AND IMPORTING LLC and TADEO MIGUEL BESSA
Defendant:
NATIONAL LIFT TRUCK SERVICE , EDDIE ALVAREZ , ROBERT SCIANO and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PAN AMERICAN EXPORTING AND IMPORTING LLC, et al v. NATIONAL LIFT TRUCK SERVICE, et al
as 2:2009cv05110
Plaintiff:
PAN AMERICAN EXPORTING AND IMPORTING LLC and TADEO MIGUEL BESSA
Defendant:
NATIONAL LIFT TRUCK SERVICE, EDDIE ALVAREZ, ROBERT SCIANO and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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