Cases 21 - 30 of 87
Alban Osio et al v. Maduro Moros et al
as 1:2021cv20706
Defendant:
Tarek William Saab, Nestor Luis Reverol Torres, Cartel of the Suns and others
Plaintiff:
Fernando Alban Osio, Meudy Alban Osio and Maria Fernanda Alban Osio
Cause Of Action: 18 U.S.C. § 1961
Ojeda et al v. Mendez et al
as 1:2020cv03910
Plaintiff:
Carmen Rosa Torres Ojeda and Michael Angelo Ojeda
Defendant:
Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ojeda et al v. Mendez et al
as 2:2020cv01615
Plaintiff:
Carmen Rosa Torres Ojeda and Michael Angelo Ojeda
Defendant:
Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: 18 U.S.C. § 1961
Torres et al v. Wells Fargo Bank, N.A. et al
as 1:2020cv04138
Defendant:
Mrcapitol Group, LLC, Wells Fargo Bank, N.A., Robert Metz and others
Plaintiff:
Rosee Torres and Noel Torres
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Co. et al v. Gomez-Cortes et al
as 1:2020cv21558
Defendant:
Lesyani Martinez, Health and Wellness Services Inc., Sergio Castellanos and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Tuckman v. Wells Fargo Bank, N.A. et al
as 0:2019cv62843
Plaintiff:
Brad Tuckman
Defendant:
Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and John Torres
Cause Of Action: 18 U.S.C. § 1964
Allred et al v. Chicago Title Company et al
as 3:2019cv02129
Defendant:
Does 1-10, Betty Elixman, Adelle E. Ducharme and others
Plaintiff:
Blake E. Allred and Melissa M. Allred
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Pea-Torres et al v. University of Science, Arts and Tech et al
as 3:2019cv01707
Plaintiff:
Joffre E. Gomez-Frontera, Enny De Jesus-Urea, Zabdiel A. Nieves-Rivera and others
Defendant:
Orien L. Tulp, Company ABC, Insurance Company XYZ and others
Cause Of Action: 18 U.S.C. § 1962
Lanctot et al v. General Motors LLC et al
as 1:2019cv11339
Plaintiff:
Erik Young, Paul Martinelli, Robert Mcgill and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Rawlings et al v. FCA US LLC et al
as 3:2019cv00452
Plaintiff:
John Stanford, Daniel Walker, Sandra Rivero and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 18 U.S.C. § 1964
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