Cases 1 - 3 of 3
Guajardo et al v. Martinez et al
as 2:2014cv00450
Plaintiff:
Gary Guajardo , Hugo Cesar Guerrero , Adan Sanchez and others
Defendant:
Alfredo Ricardo Martinez, Purple Sky Enterprises LLC, JoAnn Martinez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Investor Land Services, LLC, et al v. Horizon Communities Improvement Association, Inc. et al
as 3:2014cv00352
Plaintiff:
Mathew Bell, Butterfield Land Investments, LLC, Kenny T. Duong and others
Defendant:
Jacob T. Bojorquez, Christopher Bustillos, David R. Daniels and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Isidro Baricuatro, Jr., et al v. Indust Prsnl and Mgmt Svcs Inc, et al
as 12-30755
Plaintiff - Appellee:
ISIDRO BARICUATRO, JR., JOEL FRANCO, SAXON GANNOD and others
Defendant - Appellant:
INDUSTRIAL PERSONNEL AND MANAGEMENT SERVICES, INCORPORATED, DANILO DAYAO, RANDOLF NUNEZ MALAGAPO and others
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