Cases 1 - 5 of 5
United States of America v. Garcia
as 5:2019mc00369
Petitioner:
United States of America
Respondent:
Ronald K. Garcia
Cause Of Action: 26 U.S.C. § 7402
Plaintiff v. Defendant
as 3:2017cv03226
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
Garcia et al v. DESARROLLADORA DE ILUSIONES, S.A. DE C.V. et al
as 5:2015cv01116
Defendant:
Ronald Scott Brown, Clarion Partners, LLC, James Christian Hendricks and others
Plaintiff:
COMERCIALIZADORA Y CONSTRUCTORA MIGSAL, S.A. DE C.V.,, DESARROLLADORA DE ILUSIONES, S.A. DE C.V., ECON DESARROLLADOR INMOBILIARIO, S.A. DE C.V., and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Anaeme v. United States Of America
as 5:2012cv00486
Defendant:
Ricardo LNU, M. Carter, Solomon Chang and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 1346
Plaintiff v. Defendant
as 3:2009cv00241
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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