Cases 1 - 4 of 4
Kazmierczak v. Federal Bureau of Investigations et al
as 2:2021cv14092
Defendant:
Dr. Benjamin, Environmental Protection Agency, Atlanta Journal Constitution and others
Plaintiff:
Jacek Kazmierczak
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Reyes Ramos v. Ocean Bank et al
as 1:2016cv22314
Plaintiff:
Pedro L Reyes Ramos
Defendant:
Ocean Bank, Emilia C Tamarit and Sea Side House, LLC
Cause Of Action: 28 U.S.C. § 1331
Sinapsis Trading USA, LLC et al v. SECURE WRAP OF MIAMI, INC. et al
as 1:2011cv24309
Plaintiff:
Fabio Talin , Maurizio Orsi , SINAPSIS TRADING USA, LLC and others
Defendant:
SECURE WRAP OF MIAMI, INC. , GLOBAL BAGGAGE PROTECTION SYSTEMS, INC. d/b/a SECURE WRAP , Enrique Ramos and others
Cause Of Action: 18 U.S.C. § 1964
Lehman et al v. Lucom et al
as 1:2011cv23479
Plaintiff:
Richard S Lehman , Richard S. Lehman, P.A. and Wilson C. Lucom Trust Fund Foundation
Defendant:
Hilda Piza Lucom, Madelaine Arias Piza, Margarita Arias Piza and others
Cause Of Action: 18 U.S.C. § 1961
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