Cases 1 - 10 of 73
U.S. Strategic Capital Advisors LLC v. Compass Golf LLC et al
as 1:2024cv01423
Plaintiff:
U.S. Strategic Capital Advisors LLC
Defendant:
Compass Golf LLC, L&J Acquisitions LLC, L&J Golf, LLC and others
Cause Of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
USA v. Jorge Martinez
as 23-12575
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JORGE FERNANDEZ MARTINEZ
Jorge Martinez Maciel v. DHS
as 23-2600
Petitioner:
Jorge Omar Martinez Maciel
Respondent:
United States Department of Homeland Security
USA v. Aguilar-Martinez
as 23-50450
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
George Aguilar-Martinez, also known as Jorge Martinez-Aguilar, also known as Jorge A. Martinez, also known as George Martinez, also known as George Aguilar, also known as Jorge Arturo Martinez-Aguilar, also known as George Martinez-Aguilar
USA v. Martinez-Banegas
as 23-50318
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Jorge Luis Martinez-Banegas
USA v. Martinez-Banegas
as 23-50317
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Jorge Luis Martinez-Banegas
Plaintiff v. Defendant
as 21-10297
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Jorge Martinez Rivera v. U.S. Attorney General
as 20-13201
Petitioner:
JORGE ALBERTO MARTINEZ RIVERA
Respondent / Appellee:
U.S. ATTORNEY GENERAL
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