Cases 1 - 10 of 12
United States of America v. Olivo (Sanchez)
as 24-2151
Defendant:
ELIMANUEL DIAZ, PEDRO OLIVO, WILLIE TUCKER and others
:
UNITED STATES OF AMERICA
United States of America v. Olivo (Martinez)
as 24-1699
Defendant:
PEDRO OLIVO, JOAQUIN CASTILLO, MICHAEL MARTINEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Olivo (Clase)
as 21-874
Defendant:
Carlos Acosta, Wayne Scott, Jesus Mata and others
Appellee:
United States of America
Defendant / Appellant:
Anthony Clase
United States of America v. Olivo (Edwin Romero)
as 19-4053
Defendant:
Carlos Acosta, Wayne Scott, Jesus Mata and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Edwin Romero
United States of America v. Olivo (Anibal Gonzalez)
as 19-3684
Defendant:
Carlos Acosta, Wayne Scott, Jesus Mata and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Anibal Gonzalez
United States of America v. Olivo (Romero)
as 18-2026
Appellee USA:
United States of America
Defendant:
Pedro Olivo, AKA Pito, Rafael Romero, Francis Paluzzi and others
Defendant - Appellant:
Edwin Romero
United States of America v. Olivo (Scott)
as 18-1817
Appellee USA:
United States of America
Defendant:
Pedro Olivo, AKA Pito, Edwin Romero, Rafael Romero and others
Defendant - Appellant:
Wayne Scott
Jesus Abad et al v. Lumber Liquidators, Inc.
as 1:2016cv05013
Defendant:
Lumber Liquidators, Inc.
Plaintiff:
Jesus Abad, Ken Solorio, Julie Solorio and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Lumber Liquidators Chinese-Manufactured Flooring Durability Marketing and Sales Practices Litigation
as 1:2016md02743
Defendant:
Limber Liquidators Chinese-Manufactured Flooring Durability Marketing and Sales Practices Litigation and Lumber Liquidators, Inc.
In Re:
In Re: Lumber Liquidators Chinese-Manufactured Flooring Durability Marketing and Sales Practices Litigation
Plaintiff:
Logan Perel, Christopher Manzo, Karen Hotaling and others
Interested Party:
Diana Cantu-Guerrero and Brice M. Johnston
Cause Of Action: 28 U.S.C. § 1332
Jesus Abad et al v. Lumber Liquidators, Inc.
as CAC/2:15-cv-03795
Plaintiff:
Jesus Abad , Ken Solorio , Julie Solorio and others
Defendant:
Lumber Liquidators, Inc.
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