Cases 1 - 4 of 4
Dimitrov v. Stavatti Aerospace Limited et al
as 2:2023cv00226
Plaintiff:
Valentino Dimitrov
Defendant:
Stavatti Aerospace Limited, Stavatti Corporation, Stavatti Immobiliare Limited and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2018cv00772
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Jaffee et al v. CARRYL et al
as 2:2014cv09064
Defendant:
RUDOLPH CARRYL, CARRYL CAPITAL MANAGEMENT, LLC and Rudy Carryl
Plaintiff:
Barbara Jaffee and Robert Jaffee
Helo Energy, LLC v. Sand Canyon of Tehachapi, LLC et al
as 2:2014cv06648
Cross Defendant:
Mike Clary, Dynamic Energy Partners, LLC, Fishcreek Capital Funding, L.P. and others
Defendant:
Does, Eagle Energy, LLC, GLJ, LLC and others
Cross Claimant:
Eagle Energy, LLC and GLJ, LLC
Plaintiff:
Helo Energy, LLC, Sand Canyon of Tehachapi, LLC and Saugatuck Energy LLC
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