Cases 1 - 10 of 100
United States of America v. Best (Cox)
as 24-1188
Defendant:
WALLACE BEST, JEFFREY THOMAS, OSCAR GARCIA-HERNANDEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
USA v. Manuel Garcia
as 24-1648
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MANUEL GARCIA, AKA Rafael Garcia, AKA Manne Garcia
MAC Holdings Trust for Jose Fidel Garcia Velasquez v. Sofia Vega Garcia et al
as 2:2023cv10739
Plaintiff:
MAC Holdings Trust for Jose Fidel Garcia Velasquez
Defendant:
Sofia Vega Garcia, Sara Sofia Vega Garcia, America Garcia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 0:2022cv02252
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 0:2022cv02034
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2022cv01126
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Best (Acosta-Banda)
as 21-2883
Appellee:
United States of America
Defendant:
Wallace Best, AKA Coop, Jeffrey Thomas, AKA Zig, Oscar Zavala, AKA Manuel Garcia Martinez, AKA Oscar Rangel Zavala, AKA Oscar Zavala Rangel and others
Defendant / Appellant:
Constantino Acosta-Banda
RUSTIA v. RN STAFF INC. et al
as 1:2021cv02477
Plaintiff:
MA. LUISA RUSTIA
Defendant:
RN STAFF INC. and MANUEL GARCIA
Cause Of Action: 28 U.S.C. § 1331
Mayhay v. RN Staff Inc. et al
as 1:2021cv04040
Plaintiff:
Divinia T. Mayhay
Defendant:
RN Staff Inc., Manuel Garcia, Ramon Villegas and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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