Cases 1 - 6 of 6
Community et al v. Trading LTD et al
as 1:2024cv23357
Defendant:
MICHAEL LETYNSKI, MICHAEL SHANNON SIMS, Omegapro Forex Trading LTD and others
Plaintiff:
United Investor Community, LYADUNNI UDUGBA and BERNARD OLUNGBENGA ADESUYI
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
UNITED INVESTOR COMMUNITY INC et al v. OMEGAPRO FOREX LTD et al
as 1:2024cv23359
Defendant:
OMP MONEY LTD, UNITED ARAB EMIRATE, PULSE WORLD and others
Plaintiff:
LYADUNNI UDUGBA, OLUNGBENGA ADESUYI and UNITED INVESTOR COMMUNITY INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rubio v. Algo Capital, LLC et al
as 1:2023cv24476
Plaintiff:
Armando Rubio
Defendant:
Algo Capital, LLC, K Sunset Consulting Inc, Kaito Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. Julio Cruz
as 15-15574
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JULIO CESAR CRUZ
Lemos et al v. M & D K Contractors, Inc. et al
as 1:2012cv01680
Plaintiff:
Juan Eduardo Lemos , Milton Sanchez , Julio Cesar Cruz and others
Defendant:
M & D K Contractors, Inc. , Ed Painting, Inc. and Edwin Santos
Cause Of Action: 29 U.S.C. § 216
Cruz et al v. South Florida Bakery, Inc. et al
as 1:2011cv20538
Defendant:
South Florida Bakery, Inc. and Ricardo Bernardo
Plaintiff:
Julio Cesar Cruz and silvio raul lindin
Cause Of Action: 29 U.S.C. § 0201
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
