Cases 1 - 3 of 3
Yanez v. Mochica Group Corp. et al
as 1:2021cv01360
Defendant:
Ines Yallico, Mochica Group Corp., John Doe Corporations 1-10 and others
Plaintiff:
Liliana Elizabeth Yanez
Cause Of Action: 29 U.S.C. § 201
Yanez et al v. Parra et al
as 7:2020cv00200
Defendant:
Quality Freight Systems, Inc., Ryder Truck Rental, Inc. and Mauricio Parra
Plaintiff:
Deniz Yanez, P.Y and Elizabeth Yanez-Montoya
Cause Of Action: 28 U.S.C. § 1441
United States Of America v. Guerrero et al
as 5:2014cv01062
Defendant:
Paul Agustin Guerrero, Paul Agustin Guerrero, JP Morgan Chase and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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