Cases 21 - 24 of 24
LIND et al v. NEW HOPE PROPERTY, LLC et al
as 1:2009cv03757
Plaintiff:
DEBORAH LIND, PATRICK LIND, SR., PATRICK LIND, JR. and others
Defendant:
NEW HOPE PROPERTY, LLC, BRIAN MAMMOCCIO, DONNA FISHER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
P2P.COM, LLC et al v. GONCALVES et al
as 2:2007cv05549
Plaintiff:
P2P.COM, LLC and FREEDOM UNITED, LC
Defendant:
DANIEL GONCALVES, LILIANA LOUVADO, DAN LOUVADO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
SEBASTIAN RIVER HOLDING'S, INC. et al v. ETRADE FINANCIAL CORPORATION et al
as 2:2007cv05486
Plaintiff:
SEBASTIAN RIVER HOLDING'S, INC., DANIEL DUFFY, STEPHANIE MANLEY and others
Defendant:
ETRADE FINANCIAL CORPORATION, J. DOES 1-5 and ABC COMPANIES 1-5
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
-MCA ZAVALA, et al v. WAL-MART CORPORATION, et al
as 2:2003cv05309
Plaintiff:
VICTOR ZAVALA , ARTURO ZAVALA , EUNICE GOMEZ and others
Defendant:
WAL-MART CORPORATION and WAL-MART STORES, INC.
Movant:
JOSE LUIS BONILLA
Cause Of Action: 18 U.S.C. § 1964
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