Cases 51 - 54 of 54
Garcia-Monagas et al v. W. Holding Company, Inc. et al
as 3:2007cv01217
Plaintiff:
Jorge Garcia-Monagas, Diego Garcia-Monagas and Giselda Garcia-Monagas
Defendant:
W. Holding Company, Inc., Ileana Garcia-Ramirez de Arellano, Fredeswinda Garcia-Ramirez de Arellano and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Whitney Information Network, Inc. v. Weiss et al
as 2:2007cv00112
Plaintiff:
Whitney Information Network, Inc., Whitney Information Network, Inc., Whitney Information Network, Inc. and others
Defendant:
Susan Weiss, Susan Weiss, Susan Weiss and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Global Horizons Inc. v. Bettancourt et al
as 2:2007cv03010
Plaintiff:
Global Horizons Inc., Global Horizons Inc. and Global Horizons Inc.
Defendant:
Ricardo Bettancourt, Ricardo Bettancourt, Ricardo Bettancourt and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kearney v. DiManna, et al
as 04-1443
Plaintiff - Appellant:
JAMES F. KEARNEY
Defendant - Appellee:
VINCENT DIMANNA, KEN A. OVERMAN, MARK HANEY and others
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