Related documents Search history  | Help
[ clip Uresti’s lawyer seeks to show jurors Cantu has her facts wrong ]
3 document(s) related
Misc. items: 3
Legal Documents
|
Clips |
|
---|---|---|
Denise Cantu, plaintiff, v. JP Morgan Chase & Co., Carlos Uresti, and Lionor De La Fuente, defendants; Plaintiff's original petition (Cause no. C-0166-17-H, lawsuit alleging fraud, investment into FourWinds Logistics). (Link Type: Texas Court Case) | ||
Fourwinds Logistics LLC. Chapter 11 bankruptcy protection (No. 15-52071). (Link Type: Federal Court Case) | ||
United States v. Carlos I. Uresti, Stanley P. Bates, and Gary L. Cain; Indictment (sealed and later unsealed) (No. 5:17-cr-00380-DAE, wire fraud and securities fraud). (Link Type: Federal Court Case) |