Cases
Pena-Torres, et al v. University of Science, Arts and Tech, et al
as 23-1923
Plaintiff / Appellant: SUJEIL PENA-TORRES, JOSE E. BLASCO-JUSINO, LUCERO RODRIGUEZ-FERNANDEZ and others
Defendant / Appellee: UNIVERSITY OF SCIENCE, Arts and Tech, a/k/a USAT, a/k/a Medical College of London, a/k/a Malina Medical College, a/k/a Metropolitan Innovative Group, Inc., a/k/a USAT Montserrat LLC, ORIEN L. TULP, CARLA M. KONYK and others
Type: Other Statutes RICO
Jasso-Martinez v. Rodriguez Lara et al We have downloadable decisions or orders for this case
as 3:2022cv00185
Plaintiff: Clodualdo Jasso-Martinez
Defendant: Maria Elena Rodriguez Lara, Martha Lucero Rodriguez Lara, Luis Fernando Rodriguez Lara and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Pea-Torres et al v. University of Science, Arts and Tech et al
as 3:2019cv01707
Plaintiff: Joffre E. Gomez-Frontera, Enny De Jesus-Urea, Zabdiel A. Nieves-Rivera and others
Defendant: Orien L. Tulp, Company ABC, Insurance Company XYZ and others
Cause Of Action: 18 U.S.C. § 1962
Pacheco et al v. Chinelus Corp. et al We have downloadable decisions or orders for this case
as 1:2018cv09372
Plaintiff: Ramiro Pacheco and Kenya B Castillo Alvarenga
Defendant: Graciela Velez, Lucero Rodriguez, Alma Felices and others
Cause Of Action: 29 U.S.C. § 201
USA v. Rodolfo Lucero-Rodriguez We have downloadable decisions or orders for this case
as 16-40050
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: RODOLFO LUCERO-RODRIGUEZ
United States v. Hernandez-Odilio We have downloadable decisions or orders for this case
as 11-3148
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: WILBUR HERNANDEZ-ODILIO, AKA Martin Lucero Rodriguez, AKA Wilber Hernandez, AKA Wilbur Rodriguez, AKA Jonathan Lucero, AKA Jonathan Lucero-Guillen, AKA Willy, AKA Chapparo

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