Cases filed in the US District Court for the Northern District of Ohio
Wensink v. Lorea, et al
as 1:2012cv02501
Plaintiff: Michael R. Wensink
Defendant: Joaquin Guzman Lorea, Ismael Zambada Garcia, Darrell Edward Issa and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wensink v. Unites States Department of Treasury Internal Revenue Service et al
as 1:2010cv02268
Plaintiff: Michael R. Wensink
Defendant: Unites States Department of Treasury Internal Revenue Service, Jose A. Gonzalez, Peter S. Alvarado and others
Cause Of Action: 42 U.S.C. § 1983
Moralez et al v. General Electric Company et al
as 1:2010gd50059
Plaintiff: Elida Moralez and Jose M. Gonzalez
Defendant: General Electric Company and GE Healthcare, Inc.
Cause Of Action: 28 U.S.C. § 1332

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