Cases 11 - 15 of 15
KAKOSCH v. LOSCHER et al
as 1:2012cv01951
Plaintiff:
HANNO KAKOSCH
Defendant:
PETER LOSCHER, CROMME, HEINRICH VON PIERER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
White v. Walz et al
as 2:2012cv00197
Defendant:
Hans-Georg Grossmann, Wolf C Hofmann, Klaus Maurischat and others
Plaintiff:
Charles White
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Charles White v. Goldman Morgenstern and Partners LLC et al
as 2:2011cv08156
Defendant:
Goldman Morgenstern and Partners LLC, Klaus Maurischat Gomopa, Georg Grossmann and others
Plaintiff:
Charles White
Klaus Hofmann, et al v. De Marchena Kaluche, et al
as 10-13738
Plaintiff - Appellant:
KLAUS HOFMANN, an individual and AGUILAR PLAINTIFFS
Defendant - Appellee:
DE MARCHENA KALUCHE & ASOCIADOS, a foreign corporation and ENRIQUE DE MARCHENA
Hofmann v. EMI Resorts, Inc et al
as 1:2009cv20526
Plaintiff:
Klaus Hofmann
Defendant:
EMI Resorts, Inc, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A and others
Cause Of Action: Federal Question
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