Cases 41 - 50 of 53
Victor V. Ramirez v. The People of the State of California
as 2:2012cv01211
Plaintiff:
Victor V. Ramirez
Defendant:
The People of the State of California
Perales v. State of California et al
as 1:2011cv01219
Defendant:
State of California, California Unemployment Development Department, California Unemployment Development Department - Tax Office Anaheim CA and others
Plaintiff:
Azael Dythian Perales
Cause Of Action: 42 U.S.C. § 1983
Roman-Rivera et al v Puerto Rico Electric Power Authority et al
as 3:2011cv02003
Plaintiff:
Dario E. Roman-Rivera , Argelia Sineriz-Puig , Robert R. Grossman and others
Defendant:
Puerto Rico Electric Power Authority, Otoniel Cruz-Carrillo, Miguel A. Cordero-Lopez and others
Cause Of Action: 18 U.S.C. § 1962
Tamayo et al v. Evolution Market Group, Inc., et al.
as 1:2011cv23097
Plaintiff:
GLADYS C TAMAYO , JULIO J GIL , JOHAN ZAZO SILVA and others
Defendant:
Evolution Market Group Inc., DWB HOLDING COMPANY, d/b/a FINANZAS FOREX, a Florida Corporation, SUPERIOR INTERNATIONAL INVESTMENT CORPORATION, d/b/a FINANZAS FOREX, a dissolved Florida corporation and others
Cause Of Action: 18 U.S.C. § 1964
The Gil Ramirez Group, LLC et al v. Houston Independent School District
as 4:2010cv04872
Plaintiff:
The Gil Ramirez Group, LLC and Gil Ramirez, Jr.
Defendant:
Houston Independent School District , Lawrence Marshall , Eva Jackson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DOWNS et al v. NATIONAL UNION OF HOSPITAL AND HEALTH CARE EMPLOYEES et al
as 2:2010cv06710
Plaintiff:
PATRICA DOWNS , DALE CHUBIN and ARTHUR RAMIREZ
Defendant:
NATIONAL UNION OF HOSPITAL AND HEALTH CARE EMPLOYEES and HENRY NICHOLAS
Cause Of Action: 28 U.S.C. § 1332
Soto et al v. Vanderbilt Mortgage and Finance, Inc. et al
as 2:2010cv00066
Plaintiff:
Jesse P. Soto and Santiago Ramirez
Defendant:
Vanderbilt Mortgage and Finance, Inc. , Clayton Homes, Inc. and CMH Homes, Inc.
Cause Of Action: 28 U.S.C. § 1332
Garcia-Monagas, et al v. Garcia-Ramirez de Arellano, et al
as 09-1460
Plaintiff - Appellant:
JORGE GARCIA-MONAGAS, DIEGO GARCIA-MONAGAS and GISELDA GARCIA-MONAGAS
Defendant - Appellee:
ILEANA GARCIA-RAMIREZ DE ARELLANO, FREDESWINDA GARCIA-RAMIREZ DE ARELLANO, FRANK STIPES-GARCIA and others
NATIONAL CREDIT UNION ADMINISTRATION v. SLOOTMAKER, ET AL
as 2:2008cv04152
Plaintiff:
NATIONAL CREDIT UNION ADMINISTRATION
Defendant:
HENRY D. SLOOTMAKER, CAROLYN SLOOTMAKER, JOLENE CONSTANTINE and others
Cause Of Action: U.S. Government Plaintiff
Garcia-Monagas et al v. W. Holding Company, Inc. et al
as 3:2007cv01217
Plaintiff:
Jorge Garcia-Monagas, Diego Garcia-Monagas and Giselda Garcia-Monagas
Defendant:
W. Holding Company, Inc., Ileana Garcia-Ramirez de Arellano, Fredeswinda Garcia-Ramirez de Arellano and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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