Cases 1 - 4 of 4
Federal Trade Commission v. Intercontinental Solutions LLC et al
as 8:2023cv01495
Defendant:
Marco Manzi, Ivan Esquivel, Intercontinental Solutions LLC also doing business as Apex Doc Processing LLC doing business as Apex Doc Processing and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Osorto, et al v. Garland
as 23-9507
Petitioner:
GLENDA OSORTO and MELVIN IVAN ESQUIVEL-OSORTO
Respondent:
MERRICK B. GARLAND, Attorney General
Esquivel v. MY Imports USA LLC
as 2:2021cv07007
Plaintiff:
Ivan Esquivel
Defendant:
MY Imports USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 3:2018cv01226
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
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