Cases 1 - 5 of 5
Telematica Lefic, S.A. De C.V. et al v. Socorro Marin, et al
as 3:2024cv00290
Plaintiff:
Telemtica Lefic, S.A. De C.V., Dyntra, S.A. De C.V., Rosa Maria Romero Vargas and others
Defendant:
Antonio J. Socorro Marin and Iquantics Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zavala v. C.C.C. Sytems, Inc. et al
as 1:2021cv06744
Plaintiff:
Ernesto Zavala
Defendant:
C.C.C. Sytems, Inc. and Jose Martinez dba C.C.C. Systems, Inc.
Plaintiff v. Defendant
as 2:2016cv05049
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
Plaintiff v. Defendant
as 3:2012cv03634
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
Plaintiff v. Defendant
as 3:2010cv01601
Respondent:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
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