Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 87
Vista Energy Marketing, LP v. Pacific Gas & Electric Company et al We have downloadable decisions or orders for this case
as 3:2016cv04019
Plaintiff: Vista Energy Marketing, LP
Defendant: Pacific Gas & Electric Company, Albert Torres, Bill Chen and others
Cause Of Action: 18 U.S.C. § 1962
North Star Gas Company v. Pacific Gas and Electric Company et al We have downloadable decisions or orders for this case
as 3:2015cv02575
Plaintiff: North Star Gas Company
Defendant: Pacific Gas and Electric Company, Albert Torres, Bill Chen and others
Cause Of Action: 18 U.S.C. § 1962
United Energy Trading, LLC v. Pacific Gas & Electric Co. et al We have downloadable decisions or orders for this case
as 3:2015cv02383
Plaintiff: United Energy Trading, LLC
Defendant: Pacific Gas & Electric Co. , Albert Torres , Bill Chen and others
Cause Of Action: 18 U.S.C. § 1962
Marrero-Rolon et al v. Autoridad de Energia Electrica et al We have downloadable decisions or orders for this case
as 3:2015cv01167
Plaintiff: Ismael Marrero-Rolon , Anne Catesby Jones , Jorge Valdes Llauger and others
Defendant: Autoridad de Energia Electrica , William Rodney Clark , Edwin Rodriguez and others
Cause Of Action: 18 U.S.C. § 1962
Ryan et al v. Gencor Nutrients, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv01209
Plaintiff: Michael Aguero, Robert Baker, Steven Berger and others
Defendant: Direct Digital LLC, Dreambrands, Inc., Force Factor LLC and others
Respondent: NDS Nutrition Products Inc
Ryan et al v. Gencor Nutrients, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv05682
Plaintiff: Michael Ryan , Marco Garza , Michael Aguero and others
Defendant: Gencor Nutrients, Inc. , GE Nutrients, Inc. , Jith Veeravalli and others
Cause Of Action: 18 U.S.C. § 1961
Tossas-Castro et al v. Merced-Torres et al We have downloadable decisions or orders for this case
as 3:2014cv01419
Plaintiff: Eliu Tossas-Castro , Esteban Tossas-Castro and Norman Colon-Cordova
Defendant: Miguel A. Merced-Torres, Yaidy Cruz-Cotto, Conjugal Legal Partnership of Miguel A. Merced-Torres and Yaidy Cruz-Cotto and others
Cause Of Action: 18 U.S.C. § 1962
Phelps v. Torres
as 1:2014cv00695
Plaintiff: Daniel Phelps
Defendant: Marco Torres
Cause Of Action: 42 U.S.C. § 1983
Jose Torres, et al v. Simpatico, Inc., et al We have downloadable decisions or orders for this case
as 14-1567
Plaintiff - Appellant: Jose Torres, Guadalupe Clemente, Luz Walker and others
Defendant - Appellee: Simpatico, Inc., Stratus Franchising, LLC, Peter Frese, Jr., individually and others
Juan Torres, et al v. S.G.E. Management, L.L.C., et al We have downloadable decisions or orders for this case
as 14-20128
Plaintiff - Appellee: JUAN RAMON TORRES and EUGENE ROBISON
Defendant - Appellant: S.G.E. MANAGEMENT, L.L.C., STREAM GAS & ELECTRIC, L.T.D., STREAM S.P.E. G.P. L.L.C and others
Type: Other Statutes RICO

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