Cases 1 - 5 of 5
Essex Managament Corporation v. Jocab Lopez et al
as 8:2023cv01748
Plaintiff:
Essex Managament Corporation
Defendant:
Jocabed Lopez, Luis Sandez and Does 1 to 10 inclusive
Hugo Sandez v. PTG Logistics, LLC et al
as 2:2020cv07803
Plaintiff:
HUGO SANDEZ
Defendant:
JOHN SCHMID, PTG LOGISTICS, LLC, PTG SPECIALTY TRANSPORTATION SERVICES, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Tessa Koenig, et al. v. Lime Crime, Inc.
as 2:2016cv00503
Plaintiff:
Pearl Amaechi, Nila Cabistan, Jennie Holguin and others
Defendant:
Lime Crime Inc.
Tessa Koenig, et al. v. Lime Crime, Inc.
as 5:2016cv00131
Plaintiff:
Pearl Amaechi, Nila Cabistan, Jennie Holguin and others
Defendant:
Lime Crime Inc.
United States of America v. Claudia C. Sandez
as 2:2009cv01184
Petitioner:
United States of America
Respondent:
Claudia C. Sandez
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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