Cases 1 - 3 of 3
Letskus v. KVC Group, LLC et al
as 3:2020cv01893
Defendant:
Kim Vo, Denise Ho, Prime Legal Firm and others
Plaintiff:
Robert Letskus, Jr.
Cause Of Action: 18 U.S.C. § 1961
Commodity Futures Trading Commission v. Carducci et al
as 1:2019cv08351
Defendant:
Dominick Vincent Carducci and VOS Capital Management, LLC
Plaintiff:
Commodity Futures Trading Commission
Liberty Mutual Insurance Company et al v. Moon Rehab Pt, P.C. et al
as 1:2017cv03803
Plaintiff:
LM Insurance Corporation, Liberty Mutual Fire Insurance Company, LM Property and Casualty Insurance Company and others
Defendant:
Brooklyn Precision Chiropractic, P.C., Patrick Fioriglio, D.C., Saglara Mills, D.C. Mills, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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