Other Statutes Cases filed in California
MAC Holdings Trust for Jose Fidel Garcia Velasquez v. Sofia Vega Garcia et al
as 2:2023cv10739
Plaintiff: MAC Holdings Trust for Jose Fidel Garcia Velasquez
Defendant: Sofia Vega Garcia, Sara Sofia Vega Garcia, America Garcia and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Racketeering (RICO) Act
John Fernando Garcia
as 8:2011mj00416
Defendant: John Fernando Garcia (1)
Plaintiff: USA
USA v. Garcia
as 8:2011mj00416
Defendant: John Fernando Garcia (1)
Plaintiff: USA
USA v. Garcia Mendez
as 8:2010mj00145
Defendant: Jorge Fernando Garcia Mendez (1)
Plaintiff: USA
Jorge Fernando Garcia Mendez
as 8:2010mj00145
Defendant: Jorge Fernando Garcia Mendez (1)
Plaintiff: USA

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