Other Statutes Cases filed in Georgia
Lyons et al v. Atlanta Escrow & Exchange Service, Inc. et al
as 1:2023cv00758
Plaintiff: Mark A. Lyons and Katherine M. Lyons
Defendant: Atlanta Escrow & Exchange Service, Inc., Allied Business Solutions, Inc., Leonardo Salinas Beltrones and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Aguilar Marquinez et al v. Dole Food Company, Inc. et al
as 1:2020cv04834
Plaintiff: Luis Antonio Aguilar Marquinez, Daniel Serrano Chito, Federico Salinas Jimenez and others
Defendant: Dole Food Company, Inc., Dole Fresh Fruit Company, Standard Fruit Company and others
Petitioner: Cameron McWhirter
Aguilar Marquinez et al v. Dole Food Company, Inc. et al
as 1:2020mi00157
Defendant: Dole Fresh Fruit Company, Standard Fruit Company, Shell Oil Company and others
Plaintiff: Luis Alberto Pesantez Redrovan, Jacinto Martinez Ibarra, Heris Geovanny Malla Lopez and others
Petitioner: Cameron McWhirter
Weaver v. Children's Hospital at Hughes Spalding et al
as 1:2013cv00101
Plaintiff: Salinas Acosta Weaver
Defendant: Children's Hospital at Hughes Spalding, Childen's Healthcare of Atlanta Inc. and Grady Memorial Hospital Corporation
Hosch v. Xchangeagent, Inc., et al
as 4:2010cv00191
Plaintiff: E. John Hosch
Defendant: Wachovia Bank, N.A., Wells Fargo Bank, N.A., Xchangeagent, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
USA v. Salinas-Valdez
as 1:2009cr00372
Defendant: Gregorio Salinas-Valdez
Plaintiff: USA
Gregorio Salinas-Valdez
as 1:2009cr00372
Defendant: Gregorio Salinas-Valdez
Plaintiff: USA

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