Cases 1 - 3 of 3
Betteroads Asphalt, LLC, et al v. Arevenca Refinery Complex et al
as 3:2016cv02163
Defendant:
Arevenca Refinery Complex, Arevenca S.L., Arevenca Aktm and others
Plaintiff:
Betteroads Asphalt, LLC and Betterecycling Corporation
Cause Of Action: 18 U.S.C. § 1961
UNITED STATES OF AMERICA (Internal Revenue Service) v. Navarro et al
as 3:2010cv01989
Petitioner:
UNITED STATES OF AMERICA (Internal Revenue Service)
Respondent:
Ricardo Gonzalez Navarro and Clara Alonso Quintero
Cause Of Action: 26 U.S.C. § 7402
Pramco CV9, LLC v. Gonzalez-Figallo et al
as 3:2008cv01960
Plaintiff:
Pramco CV9, LLC
Defendant:
Ricardo Gonzalez-Figallo, Marisol Moran-Rodriguez and Conjugal Partnership Gonzalez-Moran
Cause Of Action: Diversity
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