Cases 1 - 10 of 15
Marquez v. Baker-Chavez et al
as 1:2024cv00423
Plaintiff:
Antoinette Marquez
Defendant:
Amber Baker-Chavez, Elizabeth O-Rourke, Gerard Lavelle and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Estrada v. Station Casinos LLC et al
as 3:2020cv07293
Defendant:
STATION CASINOS LLC and RED ROCK RESORTS, INC.
Plaintiff:
JULIO ESTRADA
Cause Of Action: 28 U.S.C. § 1332
USA v. Julio Estrada
as 17-15405
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JULIO ESTRADA and BARTOLO HERNANDEZ
Banon v. Manufacturers and Traders Trust Company et al
as 1:2015cv04691
Plaintiff:
Ysabel Banon
Defendant:
Mamdoh Eltouby, Nada Eltouby, Julio Estrada and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Julio Estrada-Hernandez v. Loretta Lynch
as 15-2336
Petitioner:
JULIO ESTRADA-HERNANDEZ
Respondent:
LORETTA E. LYNCH, Attorney General of the United States
Ahmed v. New York Motor Group LLC et al
as 1:2015cv00284
Plaintiff:
Tareque Ahmed
Defendant:
Mamdoh El Touby, Julio Estrada, John Doe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Estrada v. BP West Coast Products LLC
as 2:2014cv00783
Plaintiff:
Julio Estrada
Defendant:
BP West Coast Products LLC
Cause Of Action: 28 U.S.C. § 1332
Chowdhury v. New York Motor Group LLC et al
as 1:2014cv02981
Plaintiff:
Nasrin Chowdhury
Defendant:
Mamdoh Eltouby, Nada Eltouby, Julio Estrada and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dong v. New York Motor Group LLC et al
as 1:2014cv02980
Plaintiff:
Zheng Hui Dong
Defendant:
Mamdoh Eltouby, Nada Eltouby, Julio Estrada and others
Interested Party:
Shahadat H. Tuhin
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2013cv02672
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2201
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