Cases 1 - 8 of 8
AYON v. FOSTER et al
as 1:2024cv00756
Plaintiff:
MANUEL GARCIA AYON, JR.
Defendant:
FOSTER, AFOLAYAN, BISHOP and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
UNITED STATES OF AMERICA v. $299,745.00 IN UNITED STATES CURRENCY
as 1:2023cv01584
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$299,745.00 IN UNITED STATES CURRENCY
Claimant:
JOSE MANUEL GARCIA, JR.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
SALCEDO v. RN STAFF INC. et al
as 1:2021cv01161
Defendant:
ARVIN AMATORIO, MANUEL GARCIA, RAMON VILLEGAS and others
Plaintiff:
PATROCINIO F. SALCEDO and MA. PATROCINIO F. SALCEDO
Cause Of Action: 28 U.S.C. § 1331
DHANI et al v. VISA, INC. et al
as 1:2019cv04987
Defendant:
STRIPE, INC., VISA INC. and VISA, INC.
Plaintiff:
MANUEL GARCIA and HARVINDER DHANI
Cause Of Action: 28 U.S.C. § 1332
HERNANDEZ v. RN STAFF INC. et al
as 1:2019cv03203
Defendant:
Manuel Garcia and RN STAFF INC
Plaintiff:
CZESAR HERNANDEZ
PANWAR v. ACCESS THERAPIES, INC et al
as 1:2012cv00619
Plaintiff:
RITURAJ SINGH PANWAR and MICHAEL RICHARD BAUTISTA AGUSTIN
Defendant:
ACCESS THERAPIES, INC, RN STAFF INC doing business as REHABILITY CARE, RAMON VILLEGAS and others
Counter Claimant:
RN STAFF INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ACCESS THERAPIES, INC. v. MENDOZA
as 1:2013cv01317
Counter Defendant:
ACCESS THERAPIES, INC.
Plaintiff:
ACCESS THERAPIES, INC.
Third Party Defendant:
HARVINDER DHANI, EUGENE GARCIA, MANUEL GARCIA and others
Third Party Plaintiff:
ERIKSON MENDOZA
Counter Claimant:
ERIKSON MENDOZA
Defendant:
ERIKSON MENDOZA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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