Cases 1 - 2 of 2
United States of America v. J.T. Fitness, Inc. et al
as 1:2013cv13258
Plaintiff:
United States of America
Defendant:
J.T. Fitness, Inc. and Jonas Thompson
Cause Of Action: 28 U.S.C. § 1345
CIRO Energy Partners, LLC v. Torres-Torres et al
as 3:2012cv01917
Plaintiff:
CIRO Energy Partners, LLC
Defendant:
Roberto Torres-Torres, Wanda Quinones, Jose Perez-Canabal and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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