Cases 1 - 7 of 7
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
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
United States of America v. Best (Cox)
as 21-566
Defendant:
Jeffrey Thomas, AKA Zig, Wallace Best, AKA Coop, David Azarias Morales-Verdugo and others
Appellee:
United States of America
Defendant / Appellant:
Jason Cox
Zavala v. HSBC Bank USA et al
as 2:2012cv02152
Defendant:
HSBC Bank USA and Bank of America, N.A.
Plaintiff:
Oscar Zavala
Cause Of Action: 28 U.S.C. § 2201
Lozano et al v. Farm Country Outlet et al
as 1:2012cv01050
Plaintiff:
Israel Ajkalon, Lorenzo Ajkalon, Mario Aragon and others
Defendant:
Farm Country Outlet and John Doe
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
ZAVALA V. UNITED STATES LINES INC. REORGANIZATION TRUST
as 2:2010cv36025
Plaintiff:
OSCAR ZAVALA
Defendant:
UNITED STATES LINES INC. REORGANIZATION TRUST
Cause Of Action: 46 U.S.C. § 688 Jones Act
Caceres et al v. Rojas et al
as 3:2008cv01424
Plaintiff:
Carlos Caceres, Oscar Zavala, Tito Catalan and others
Defendant:
Rene Rojas, Natalie Rojas and Mike Degirolamo
Cause Of Action: Federal Question
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