Cases 1 - 3 of 3
Cardenas et al v. Toyota Motor Corporation et al
as 1:2018cv22798
Defendant:
Toyota Motor Engineering & Manufacturing North America, Inc., Southeast Toyota Distributors, LLC, Toyota Motor Sales, U.S.A., Inc. and others
Plaintiff:
Kurt Kirton, Javier Cardenas, Pamela Baker and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TRADERIVER USA, INC. v. C & G Engines Corp. et al
as 1:2018cv20168
Plaintiff:
TRADERIVER USA, INC.
Defendant:
C & G Engines Corp. , CG MIAMI NDT, LLC , MIAMI NDT, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Cardenas et al v. Yacht Consulting Group, Corp. et al
as 1:2016cv22895
Plaintiff:
Ricardo Cardenas and Bethbella Holdings Limited
Defendant:
Yacht Consulting Group, Corp. and Andrew R Silva
Cause Of Action: 28 U.S.C. § 1346
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