Cases 1 - 10 of 12
MALLOZZI v. INNOVATIVE INDUSTRIAL PROPERTIES, INC. et al
as 2:2022cv02359
Plaintiff:
MICHAEL V. MALLOZZI and STEPHEN R. FORRESTER
Defendant:
INNOVATIVE INDUSTRIAL PROPERTIES, INC., PAUL SMITHERS, CATHERINE HASTINGS and others
Petitioner:
FELIX MOZOCKIE, LINDA MOZOCKIE, ALEX FREDERICK and others
Lead Plaintiff:
ALEJANDRO HANDAL
Plaintiff v. Defendant
as 4:2021cv00049
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2019cv01059
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Martinez v. Sugar Land Police
as 4:2014mc02863
Plaintiff:
Edward Martinez
Defendant:
Sugar Land Police
Guajardo et al v. Martinez et al
as 2:2014cv00450
Plaintiff:
Gary Guajardo , Hugo Cesar Guerrero , Adan Sanchez and others
Defendant:
Alfredo Ricardo Martinez, Purple Sky Enterprises LLC, JoAnn Martinez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
US v. Juan Alomia-Torre
as 12-7699
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JUAN BAUTISTA ALOMIA-TORRES, a/k/a Juan Baustista-Alomia, a/k/a Luis Antonio Torres, a/k/a Edward Martinez, a/k/a Luis Alfredo Martinez, a/k/a John the Jamaican, a/k/a John
Edward Martinez v. CVS Pharmacy Inc
as 2:2011cv09922
Defendant:
CVS Pharmacy Inc
Plaintiff:
Edward Martinez
Plaintiff v. Defendant
as 5:2010cv02628
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Grimsley v. Faulkner et al
as 3:2009cv00396
Plaintiff:
Glen Grimsley and Glen Grimsley
Defendant:
John M. Faulkner, Edward Martinez, Mario M. Padilla and others
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
US v. Juan Alomia-Torres
as 09-7876
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JUAN BAUTISTA ALOMIA-TORRES, a/k/a Juan Baustista-Alomia, a/k/a Luis Antonio Torres, a/k/a Edward Martinez, a/k/a Luis Alfredo Martinez, a/k/a John the Jamaican, a/k/a John
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