Cases 1 - 5 of 5
Garcia Sanchez et al v. 3 Lions Logistics Inc. et al
as 1:2023cv05044
Plaintiff:
JOSE GARCIA SANCHEZ, Francisco AMARO LEIJA and MARCO ESPINOZA MADONADO
Defendant:
3 LIONS LOGISTICS INC, JOHN DOE, (name is unknown to plaintiff and said fictitious name is intended to designate the operator of a vehicle owned by 3 Lions Logistics Inc on at approximately 2:05 pm at or about 61st St. and 3 Lions Logistics Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Lowe v. Espinoza et al
as 1:2015cv00443
Defendant:
E&S Oilfield Services, LLC, Abel Espinoza, Jr. and Marcos Espinoza
Plaintiff:
Trustee John Patrick Lowe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Philip E Hughes Sr v. The Los Angeles County Board of Supervisors et al
as 2:2015cv03338
Defendant:
Jatinder Chhabra, Does, Marco Espinoza and others
Plaintiff:
Philip E Hughes, Sr
KLC Financial v. Espinoza & Sons Construction, LLC, et al
as 5:2014cv00089
Defendant:
Espinoza & Sons Construction, LLC, E&S Oil Fields Services, Abel Espinoza and others
Plaintiff:
KLC Financial
Cause Of Action: 28 U.S.C. § 1332
KLC Financial v. Espinoza & Sons Construction, LLC et al
as 5:2013cv00002
Plaintiff:
KLC Financial
Defendant:
Espinoza & Sons Construction, LLC , E & S Oil Fields Services, LLC , Abel Espinoza and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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