Cases 1 - 4 of 4
De La Torre Cueto et al v. Tolentino et al
as 2:2022cv02079
Plaintiff:
Karla C De La Torre Cueto, Paola W De La Torre Cueto, Eufemia Garcia Diaz and others
Defendant:
Maria Tolentino, Edgar Martinez and ARAS Business Group, LLC
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
USA v. Fernando Roman-Flore
as 13-50422
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FERNANDO ROMAN-FLORES
Ramon Amador-Flores v. Eric Holder, Jr.
as 12-60493
Petitioner:
RAMON AMADOR-FLORES, also known as Roman Flores-Ortiz, also known as Roman Jacquez-Flores, also known as Roman Jacquez Flores
Respondent:
ERIC H. HOLDER, JR., U. S. ATTORNEY GENERAL
Roman Flores v. Mortgageit, Inc. et al
as 2:2011cv02171
Defendant:
Does, Mortgageit, Inc., OneWest Bank, FSB and others
Plaintiff:
Roman Flores
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