Cases 1 - 2 of 2
Equity Trust Company et al v. Andrews et al
as 1:2016cv09254
Plaintiff:
Equity Trust Company and Julie Wiedis
Defendant:
Greg Palmer, Peter Andrews, Elizabeth Eiss and others
Cause Of Action: 15 U.S.C. § 77
Clarke et al v. Cosmo et al
as 2:2009cv01782
Plaintiff:
Adrianne Clarke, TL Horizons LLC, Maximilian Enterprises LLC and others
Defendant:
Nicholas Cosmo, Agape World Inc., Agape Merchant Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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