Cases 21 - 23 of 23
Mai Ngoc Bui v. Lan Bich Nguyen et al
as 8:2014cv00757
Defendant:
Tri Tran, Vu Nguyen, Skaii Investments LLC and others
Petitioner:
WORLD MEDIA SERVICES, INC., ALKALINE, LLC and GOLDENWEST CIRCLE HOLDINGS, LLC
Alternative Dispute Resolution (Adr) Provider:
Michael R Diliberto
Plaintiff:
Mai Ndoc Bui
Cause Of Action: 18 U.S.C. § 1962
Prince Corporation et al v. Newcods LLC et al
as 2:2012cv07334
Plaintiff:
Prince Corporation, Surjit Property Management Inc and Karamjit Singh
Defendant:
Newcods LLC, Beach Business Bank, Mahindra Makhijani and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tran v. Capital Holdings, Inc. et al
as 3:2011cv01521
Plaintiff:
Tuan Tran
Defendant:
Capital Holdings, Inc. , Season's Land Corporation , Edith A. Sison and others
Cause Of Action: 18 U.S.C. § 1961
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