Cases 1 - 3 of 3
Government Employees Insurance Co. et al v. Cereceda, et al
as 1:2019cv22206
Defendant:
Patrick Louis Fenelus, Mark A Cereceda, Thomas Haban and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Huddleston v. Martinez et al
as 2:2018cv01075
Defendant:
John Monforte, Susana Martinez and Anthony Moya
Plaintiff:
David Lee Huddleston
Cause Of Action: 18 U.S.C. § 1961
Moya v. JPMorgan Chase & Co. et al
as 1:2014cv20922
Plaintiff:
Ruth E Moya
Defendant:
JPMorgan Chase & Co. , Chase Bank USA, N.A. , Chase Bankcard, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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