Cases 1 - 8 of 8
Garcia et al v. Ramos et al
as 5:2023cv01508
Plaintiff:
Edgar Garcia, Eric Garcia and April Garcia
Defendant:
Oscar Ramos, Bryan Patten, Juan Carlos-Martinez and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Martinez v. Dallas Police Department et al
as 3:2022cv01870
Plaintiff:
Juan Carlos Martinez
Defendant:
Dallas Police Department, Officer R Kahn, Officer John Doe #1 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bustos et al v. Invierte En Texas, LLC et al
as 4:2022cv02690
Plaintiff:
CESAR BUSTOS and ADVANCE INVESTMENT LATAM LLC
Defendant:
INVIERTE EN TEXAS, LLC, KARINA HERNANDEZ, INVEST AND MIGRATE TO USA, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Crosswell et al v. Rodriguez et al
as 4:2022cv01105
Plaintiff:
Jorge Crosswell, Gloria Wang, LA Trade Supplies, LLC and others
Defendant:
Juan Carlos Martinez Cecias Rodriguez, Karina Hernandez, Cecilia Miranda and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alvarez v. Martinez et al
as 4:2018cv04646
Defendant:
Carlos Rosas, Karina Gonzalez, Rosas & Suerken PLLC and others
Plaintiff:
Luis Fernando Alvarez
Cause Of Action: 18 U.S.C. § 1962
Martinez v. Vahana Sales, LLC
as 4:2016cv02014
Plaintiff:
Juan Carlos Martinez
Defendant:
Vahana Sales, LLC and Eduardo Rodriguez
Cause Of Action: 29 U.S.C. § 201
Wyles v. Lizama Carriers LLC et al
as 3:2016cv01199
Plaintiff:
John Wyles
Defendant:
Lizama Carriers LLC and Juan Carlos Martinez Reyes
Cause Of Action: 28 U.S.C. § 1332
Martinez-Ordonez;
as 4:2008cv03667
Petitioner:
Juan Carlos Martinez-Ordonez
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: U.S. Government Defendant
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