Cases 1 - 9 of 9
LNV Corporation v. Sanchez et al
as 3:2018mc00004
Plaintiff:
LNV Corporation
Defendant:
Norberto Sanchez, Norsan Restaurants, LLC and Norsan Meats, LLC
LNV Corporation v. Sanchez et al
as 3:2018mc00001
Plaintiff:
LNV Corporation
Defendant:
Norberto Sanchez, Norsan Restaurants, LLC and Norsan Meats, LLC
USA v. Edison Sanchez
as 17-10430
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
EDISON NORBERTO SANCHEZ, a.k.a. Capo, a.k.a. Capo
LNV Corporation v. Sanchez et al
as 1:2016cv03194
Plaintiff:
LNV Corporation
Defendant:
Norberto Sanchez, Norsan Restaurants, LLC and Norsan Meats, LLC
Cause Of Action: 28 U.S.C. § 1332
LNV Corporation v. Sanchez et al
as 1:2016cv01268
Plaintiff:
LNV Corporation
Defendant:
Norberto Sanchez , Norsan Restaurants, LLC and Norsan Meats, LLC
Cause Of Action: 28 U.S.C. § 1332
WM Capital Partners XXXI, LLC v. Sanchez
as 1:2013cv00433
Plaintiff:
WM Capital Partners XXXI, LLC
Defendant:
Norberto Sanchez
BAGLEY v. TUCKER et al
as 4:2012cv00611
Plaintiff:
PHILIP BAGLEY
Defendant:
KENNETH S TUCKER , NORBERTO SANCHEZ , P MILLER and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Branch Banking & Trust Company v. Sanchez
as 1:2012cv03281
Plaintiff:
Branch Banking & Trust Company
Defendant:
Norberto Sanchez
Villanueva-Gonzalez et al v. Gallegos-Naranjo et al
as 2:2009cv00716
Plaintiff:
Juan Pablo Villanueva-Gonzalez, Marcelino Acosta-Guerrero, Efrain Almaraz-Sanchez and others
Defendant:
Grainger Farms, Inc
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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