Cases 1 - 6 of 6
GO Global Trading & Consulting, Ltd. v. V10 Global Logistics & Trading Corp. et al
as 0:2022cv61003
Plaintiff:
GO Global Trading & Consulting, Ltd.
Defendant:
V10 Global Logistics & Trading Corp., Sidney de Araujo Junior, Rafael Fedele and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Trump v. Clinton et al
as 2:2022cv14101
Plaintiff:
Donald J. Trump
Defendant:
Hillary R. Clinton, HFACC, INC., DEMOCRATIC NATIONAL COMMITTEE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
First American Title Company v. MacDonald et al
as 8:2016cv00812
Plaintiff:
First American Title Company
Defendant:
Jeffrey MacDonald, John Doe #1, John Doe #2 and others
Cause Of Action: 28 U.S.C. § 1332
Rossmann v. Henricks et al
as 1:2015cv04432
Plaintiff:
Brud Rossmann
Defendant:
Patricia Henricks, John Doe 1, John Doe 2 and others
Cause Of Action: 28 U.S.C. § 1332
Diaz Nieves v. Irizarry et al
as 6:2010cv00926
Plaintiff:
Rafael Angel Diaz Nieves
Defendant:
Edna Irizarry, Felicia Marie Therm Blow, Astrid Vellon and others
Cause Of Action: 28 U.S.C. § 1332
Lamport v. Moultrie et al
as 1:2009cv01859
Plaintiff:
Allan H. Lamport
Defendant:
Robert L. Moultrie, Robert L. Moultrie, Facility Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type:
Torts - Property
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