Cases 1 - 4 of 4
BOHORQUEZ et al v. DE MORENO PIRAQUIVE et al
as 2:2017cv05075
Plaintiff:
DORIS BOHORQUEZ and RALPH FOUBISTER
Defendant:
MARIA LUISA DE MORENO PIRAQUIVE, CARLOS ALBERTO BAENA LOPEZ, ALEXANDRA MORENO PIRAQUIVE and others
Cause Of Action: 18 U.S.C. § 1961
COSTA et al v. J. FLETCHER CREAMER & SONS, INC. et al
as 2:2016cv08492
Plaintiff:
NUNO COSTA , TIAGO COSTA , MANUEL COSTA and others
Defendant:
J. FLETCHER CREAMER & SONS, INC. , J. FLETCHER CREAMER & SON CREAM RIDGE CONSTRUCTION, INC.. , JOHN FLETCHER CREAMER, JR. and others
Cause Of Action: 18 U.S.C. § 1961
GAGE v. MILLER et al
as 3:2013cv06985
Plaintiff:
THOMAS I. GAGE
Defendant:
THOMAS C. MILLER and JENNIFER M. PEREZ, ESQ.
Cause Of Action: 18 U.S.C. § 1961
FACTEON, INC. v. COMP CARE PARTNERS, LLC et al
as 3:2013cv06765
Plaintiff:
FACTEON, INC.
Defendant:
COMP CARE PARTNERS, LLC, SAMUEL PEREZ, RENE GUZMAN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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