Cases 1 - 8 of 8
D&T Partners v. Baymark Partners
as 22-11148
Plaintiff / Appellant:
D&T Partners, L.L.C., successor in interest to ACET Venture Partners, L.L.C., directly and derivatively on behalf of ACET Global, L.L.C. and Baymark ACET Holdco, L.L.C. and ACET Global, L.L.C.
Defendant / Appellee:
Baymark Partners Management, L.L.C., Super G Capital, L.L.C., SG Credit Partners, Incorporated and others
D&T Partners LLC v. Baymark Partners LP et al
as 3:2021cv01171
Defendant:
SG Credit Partners, Inc., Zhexian "Jane" Lin, Baymark Partners, LP and others
Plaintiff:
D&T PARTNERS, LLC (successor in interest to ACET VENTURE PARTNERS, LLC) and D&T Partners LLC
Cause Of Action: 18 U.S.C. § 1964
Rawlings et al v. FCA US LLC et al
as 3:2019cv00070
Plaintiff:
John Stanford, Daniel Walker, Sandra Rivero and others
Defendant:
VM Motori SpA, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al.
as 5:2016cv01278
Plaintiff:
Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant:
Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Juan Torres, et al v. S.G.E. Management, L.L.C., et al
as 14-20128
Plaintiff - Appellee:
JUAN RAMON TORRES and EUGENE ROBISON
Defendant - Appellant:
S.G.E. MANAGEMENT, L.L.C., STREAM GAS & ELECTRIC, L.T.D., STREAM S.P.E. G.P. L.L.C and others
Juan Torres, et al v. S.G.E. Management, L.L.C., et al
as 09-20778
Plaintiff - Appellant:
JUAN RAMON TORRES and EUGENE ROBISON
Defendant - Appellee:
S.G.E. MANAGEMENT, L.L.C., STREAM GAS & ELECTRIC, L.T.D., STREAM S.P.E. G.P. L.L.C and others
Torres et al
as 4:2009cv02057
Plaintiff:
Juan Ramon Torres and Juan Ramon Torres
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Torres v. SGE Management LLC
as 4:2009cv02056
Plaintiff:
Juan Ramon Torres
Defendant:
Juan Ramon Torres
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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