Cases 1 - 3 of 3
Government Employees Insurance Co. et al v. DG Esthetic and Therapy Center, Inc. et al
as 1:2018cv20921
Plaintiff:
Government Employees Insurance Co. , Geico Indemnity Co. , GEICO General Insurance Company and others
Defendant:
DG Esthetic and Therapy Center, Inc. , D.A. Health Care Associates, Inc. , Damarys Alfonso and others
Cause Of Action: 18 U.S.C. § 1961
Lavigne et al v. HERBALIFE, LTD et al
as 1:2017cv23429
Plaintiff:
Michael Lavigne , Jennifer Lavigne , Cody Pyle and others
Defendant:
HERBALIFE, LTD, HERBALIFE INTERNATIONAL, INC, HERBALIFE INTERNATIONAL OF AMERICA, INC and others
Cause Of Action: 18 U.S.C. § 1962
Panama Power Reserve Corporation et al v. Colpower, S.A. et al
as 1:2011cv23353
Plaintiff:
Panama Power Reserve Corporation , David P. Franjoine , Dennis M. Franjoine and others
Defendant:
Colpower, S.A., Grupo Poliobras, S.A., Grupo Inversiones Filigrana, S.A. and others
Cause Of Action: 18 U.S.C. § 1961
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