Cases 1 - 2 of 2
LL RECEIVABLES COMPANY v. MATTIA et al
as 1:2013cv02061
Defendant:
CRAIG M. GEISLER, GEORGE MATTIA, MATTIA AND ASSOCIATES, LLC and others
Plaintiff:
LL RECEIVABLES COMPANY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Santangelo v. Cantrell Jr et al
as 2:2013cv00294
Plaintiff:
Michele Santangelo
Defendant:
William D Cantrell Jr, Intervest Capital Management LLC and Dragon Fund LP
Cause Of Action: 15 U.S.C. § 78
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