Cases 11 - 19 of 19
Mario Ruiz et al v. Shamrock Foods Company
as 2:2017cv06017
Defendant:
Does and Shamrock Foods Company
Plaintiff:
Raul Guerrero, Mario Ruiz and Robert Torres
United States of America v. Allie (Nelson)
as 17-2068
Appellee USA:
United States of America
Defendant:
Mark Allie, AKA Capone, Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula, Jose Vera, AKA Sealed Defendant 2 and others
Defendant - Appellant:
Orane Nelson
United States of America v. Allie (Diaz)
as 16-3027
Appellee USA:
United States of America
Defendant:
Mark Allie, AKA Capone, Jose Vera, AKA Sealed Defendant 2, Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula and others
Defendant - Appellant:
Rachel Diaz, AKA Gotti
Plaintiff v. Defendant
as 1:2015cv22144
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Allie (Figueroa)
as 14-46
Plaintiff - Appellant:
United States of America
Defendant:
Mark Allie, AKA Sealed Defendant 1, AKA Capone, Jose Vera, AKA Sealed Defendant 2, Guillermo Ortiz, AKA Sealed Defendant 4, AKA Gordo and others
Defendant - Appellee:
Luz Figueroa, AKA Sealed Defendant 24, AKA Destiny, AKA Lucy
United States of America v. Allie (Sambula)
as 14-41
Plaintiff - Appellant:
United States of America
Defendant:
Mark Allie, AKA Sealed Defendant 1, AKA Capone, Jose Vera, AKA Sealed Defendant 2, Guillermo Ortiz, AKA Sealed Defendant 4, AKA Gordo and others
Defendant - Appellee:
Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula and Luz Figueroa, AKA Sealed Defendant 24, AKA Destiny, AKA Lucy
Guido Torres-Diaz v. U.S. Attorney General
as 10-11668
Petitioner:
GUIDO ROBERT TORRES-DIAZ, MERLY PATRICIA ARROYO, ANDREA CAROLINA TORRES-ARROYO and others
Respondent:
U.S. ATTORNEY GENERAL
Terri Jordan, et al v. USDC-CAC
as 09-72379
:
In re: TERRI JORDAN, DONALD R. JARVIS, CESAR CERVANTES and others
Petitioner:
TERRI JORDAN, DONALD R. JARVIS, CESAR CERVANTES and others
Respondent:
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES
Real Party In Interest:
UNITED STATES OF AMERICA and ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY
Terri Jordan et al v. United States of America
as 2:2009cv00459
Petitioner:
Phillip Alarcon, Hector Arzola, Manuel Budadilla and others
Movant:
Don Cook, Ross Jauregui, Gary Lawson and others
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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