Cases filed in Texas
Incorrectly Filed
as 4:2023cv04583
3Rd Party Defendant: Auto Master Systems, LLC
3Rd Party Plaintiff: Matias Costantini, Juan Cruz Talia Brown and Jonathan Culley
Plaintiff: Incorrectly Filed
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Garcia v. Davis
as 4:2017cv03437
Petitioner: Juan Cruz Garcia
Respondent: Lorie Davis
Cause Of Action: 28 U.S.C. § 2254
Zapata et al v. HSBC Holdings plc et al
as 1:2016cv00030
Plaintiff: Mary M Zapata , Amador Zapata, Jr. , Amador Zapata, III and others
Defendant: HSBC Holdings plc, HSBC Bank U.S.A., N.A., HSBC Mexico S.A., Institucion de Banca Multiple, Grupo Financiero HSBC and others
Cause Of Action: 28 U.S.C. § 1331
Cruz et al v. Fred Loya Insurance Agency, Inc.
as 3:2013cv05041
Plaintiff: Juan Cruz , Eiby Martinez , Leonel Funez and others
Defendant: Fred Loya Insurance Agency, Inc.
Cause Of Action: 29 U.S.C. § 201
Martinez v. United States Of America Do Not Docket in Civil Action. Documents should be filed in Criminal C-08-199-1 .
as 2:2011cv00175
Petitioner: Juan Cruz Martinez
Respondent: United States Of America
Cause Of Action: 28 U.S.C. § 2255
Martinez v. United States Of America DO NOT DOCKET IN 2:09CV121. DOCUMENTS SHOULD BE FILED IN 2:08CR199.
as 2:2009cv00121
Petitioner: Juan Cruz Martinez
Respondent: United States Of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc

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