Cases 1 - 4 of 4
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
Main Hastings LLC v. D. Lilly CO. Inc. et al
as 4:2010cv00562
Plaintiff:
Main Hastings LLC
Defendant:
D. Lilly CO. Inc., RJM Enterprises LLC, iBoats Inc. and others
Cause Of Action: 28 U.S.C. § 1331
The Ritz-Carlton Hotel Company, LLC v. SK Property Investment, Inc
as 2:2007mc00010
Plaintiff:
The Ritz-Carlton Hotel Company, LLC and The Ritz-Carlton Hotel Company, LLC
Defendant:
SK Property Investment, Inc
Institutional Capital Management, Inc. et al v. Claus et al
as 4:2007cv02058
Plaintiff:
Institutional Capital Management, Inc. and Daniel L Ritz, Jr
Defendant:
Leonard Claus, IMS Securities, Inc., Sterling Financial, Inc. and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
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.
