Cases 21 - 30 of 53
Harvest Natural Resources, Inc. et al v. Mendoza Garcia et al
as 4:2018cv00483
Plaintiff:
Harvest Natural Resources, Inc. and HNR Energia B.V.
Defendant:
Juan Jose Mendoza Garcia , Petro Consultores S.C. , Petro Consultores International Trading Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Gil Ramirez Group, L.L.C., et al v. Houston Indep School Dist, et al
as 17-20542
Plaintiff - Appellee:
GIL RAMIREZ GROUP, L.L.C. and GIL RAMIREZ, JR.
Defendant - Appellant:
LAWRENCE MARSHALL and MARSHALL & ASSOCIATES
Lianming Xiong v. Pedro E. Ramirez et al
as 5:2016cv01993
Defendant:
Does and Pedro E. Ramirez
Plaintiff:
Lianming Xiong
Gil Ramirez Group, L.L.C., et al v. Houston Independent Sch Dist, et al
as 16-20544
Plaintiff - Appellee:
GIL RAMIREZ GROUP, L.L.C. and GIL RAMIREZ, JR.
Defendant - Appellant:
LAWRENCE MARSHALL and MARSHALL & ASSOCIATES
Nevada-Martinez et al v. Ahmad et al
as 5:2015cv00239
Plaintiff:
Porfirio Nevada-Martinez , Carlos Alberto Macias-Ramirez , John and Jane Does and others
Defendant:
Weal Ahmad , Anna Garcia and Ahmad Law Office, PLLC
Cause Of Action: 18 U.S.C. § 1961
Jean Technology, Inc. v. NYDJ Apparel, LLC et al
as 2:2015cv04085
Defendant:
Steve Brink, Does, Viviana Garcia and others
Plaintiff:
Jean Technology, Inc.
Drummond Company Inc et al v. Collingsworth et al
as 2:2015cv00506
Plaintiff:
Drummond Company Inc and Drummond Ltd
Defendant:
Terrence P Collingsworth, Conrad & Scherer LLP, William R Scherer, Jr and others
Cause Of Action: 18 U.S.C. § 1961
Liberato et al v. Laundry Workers Center United et al
as 1:2015cv00326
Plaintiff:
Manuel Antonio Liberato , M L Restaurant, Corp. , M.L. San Jose Enterprises, Corp. and others
Defendant:
Laundry Workers Center United , Virgilio Oscar Aran , Rosanna Rodriguez Aran and others
Cause Of Action: 28 U.S.C. § 1331
GEF Services, LLC v. Casazza et al
as 1:2014cv03480
Defendant:
Michael Sean Casazza, Jim D. Burford, Adrian Ramirez and others
Plaintiff:
GEF Services, LLC
Cause Of Action: 18 U.S.C. § 1964
Caro-Bonet et al v. Lotus Management LLC et al
as 3:2014cv01925
Plaintiff:
Armando Caro-Bonet and Iris Santos-Diaz
Defendant:
Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: 18 U.S.C. § 1962
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