Cases 1 - 4 of 4
United States v. Victor Varela-Arzola
as 15-2847
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Victor Manuel Varela-Arzola, also known as Hector Varela, also known as Jose Torres Varela, also known as Jose Torres, also known as Jose V. Torres, also known as Victor Varela, also known as Many Vaarela, also known as Victor Marin, also known as Hector
United States v. Victor Varela-Arzola
as 15-2776
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Victor Manuel Varela-Arzola, also known as Hector Varela, also known as Jose Torres Varela, also known as Jose Torres, also known as Jose V. Torres, also known as Victor Varela, also known as Many Vaarela, also known as Victor Marin, also known as Hector
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. ยง 1962 Racketeering (RICO) Act
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