Cases 1 - 8 of 8
Norambuena et al v. Western Iowa Tech Community College et al
as 5:2020cv04054
Defendant:
Cristian San Martin Matta, Rosana Salgado Burright, Soledad Rojas and others
Plaintiff:
Karla O'Nell Norambuena, Claudio Ramos, Almendra Gonzalez De La Paz and others
Cause Of Action: 18 U.S.C. § 1961
Nuevos Destinos, LLC, et al v. Samuel Peck, et al
as 20-1748
Defendant / Appellee:
Gonzalo Rodriguez Larrain De Lavalle, Emilio Farah, Agricola Peruana Del Sol, S.R.L. and others
Plaintiff / Appellant:
Nuevos Destinos Peru, S.A.C., Nuevos Destinos, LLC and William P. Cook
Nuevos Destinos, LLC et al v. Peck et al
as 3:2019cv00045
Defendant:
Giuliana Pasquale, Marysol Salazar, Javier Rodriguez Larra Salinas and others
Plaintiff:
William P Cook, Nuevos Destinos Peru, S.A.C. and Nuevos Destinos, LLC
Cause Of Action: 18 U.S.C. § 1962
United States v. Gonzalo Ponce-Hurtado
as 15-3809
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Gonzalo Ponce-Hurtado
United States v. Gonzalo Romero-Madera
as 14-1788
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Gonzalo Romero-Madera
United States v. Gonzalo Ponce-Hurtado
as 14-1766
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Gonzalo Ponce-Hurtado
Jose Torres, et al v. Simpatico, Inc., et al
as 14-1567
Plaintiff - Appellant:
Jose Torres, Guadalupe Clemente, Luz Walker and others
Defendant - Appellee:
Simpatico, Inc., Stratus Franchising, LLC, Peter Frese, Jr., individually and others
Torres et al v. Simpatico, Inc. et al
as 4:2012cv02373
Plaintiff:
Jose Torres , Guadalupe Clemente , Luz Walker and others
Defendant:
Simpatico, Inc., Stratus Franchising, LLC, Peter Frese, Jr and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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