Cases 1 - 10 of 23
Plaintiff v. Defendant
as 3:2024cv00411
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Martinez v. Jimenez, et al.
as 23-4326
Plaintiff / Appellant:
WILLIAM MARTINEZ
Defendant / Appellee:
M. JIMENEZ, J. G. LOPEZ, R. REDDING and others
Sims v. Southwest Auto Sales & Finance LLC et al
as 2:2023cv01258
Plaintiff:
William Sims
Defendant:
Southwest Auto Sales & Finance LLC, Jose G Lopez Verdin, Omar Saleh Garcia and others
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
Lopez v. Morley 25 LLC (LP) et al
as 3:2023cv00591
Plaintiff:
Leon G. Lopez
Defendant:
Morley 25 LLC (LP) and Halla Elsineitti
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Castro Torres v. Southwest Auto Sales and Finance LLC et al
as 2:2022cv00960
Plaintiff:
Odalis D Castro Torres
Defendant:
Southwest Auto Sales and Finance LLC, Geronimo Mata Robles, Jose G Lopez Verdin and others
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
McDonald v. Southwest Auto Sales and Finance LLC et al
as 2:2022cv00152
Plaintiff:
Daniel McDonald
Defendant:
Southwest Auto Sales and Finance LLC, Jose G Lopez Verdin and Geronimo Mata Robles
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
Trejo v. Biden
as 21-51204
Plaintiff / Appellant:
Anthony Robert Trejo
Defendant / Appellee:
Joe Biden, President, Rick Perry, Vice President, John Doe, Vice President and others
Lopez v. Contreras et al
as 3:2021cv01329
Plaintiff:
Leon G. Lopez
Defendant:
the RICO Michael Contreras, Halla Elsineitti, Morley 25 and others
Cause Of Action: 18 U.S.C. § 1964
Pramis et al v. Mayorkas et al
as 1:2021cv00008
Petitioner:
Cesar G. Lopez, Alilua Panapa Peteru, Veisinia Tilisa Peteru and others
Respondent:
Alejandro Mayorkas and Tracy Renaud
Intervenor:
Kraisorn Chaijaroen and Samarn Chaikhamjan
Cause Of Action: 28 U.S.C. § 1361
Lopez v. Adidas America, Inc.
as 20-1767
Defendant:
Get Weird, LLC, Zumiez, Inc., Kumasi Sadiki, DBA The Good Co. and others
Defendant / Appellee:
Puma North America, Inc., Panagiota Betty Tufariello, The Law Offices of P.B. and others
Plaintiff / Appellant:
Robert G. Lopez, an individual
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