Cases 1 - 6 of 6
Bioexata Farmacia de Manipulacao Eireli et al v. Prestes Jr. et al
as 1:2021cv04606
Defendant:
AFG Insurance Group Corp., Charles Zarm Briefeld, ChangAn Fin. Investment S.A and others
Plaintiff:
Benevides Madeira Ltda, Bioexata Farmcia de Manipulao Eireli, Omega Construtora E Incorporadora Eireli and others
Cause Of Action: 18 U.S.C. § 1962
Silva et al v. DFRF Enterprises, LLC et al
as 1:2015cv10670
Plaintiff:
Jose Silva and Carlos Santos
Defendant:
DFRF Enterprises, LLC, Daniel Rojo Filho, Veliton Marcus Pereira and others
Cause Of Action: 18 U.S.C. § 1964
PEREIRA v. AZEVEDO et al
as 2:2012cv00907
Plaintiff:
MARIA PEREIRA
Defendant:
JOHN AZEVEDO, LURDES AZEVEDO, WACHOVIA BANK and others
Cause Of Action: 18 U.S.C. § 1962
Aaes v 4G Companies
as 4:2011cv00975
Plaintiff:
Mikkel S. Aaes , Safvan Adam , Okeedo Alexander and others
Defendant:
4G Companies, 4G Private Equity, LLC, 4G Global Alternatives, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2009cv04345
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SILVA et al v. COMPRES et al
as 2:2008cv04201
Plaintiff:
WALTER SILVA, RODRIGO FERREIRA DE BARROS, ROBERTO M. PEREIRA and others
Defendant:
JOSEPH D. COMPRES
Cause Of Action: Federal Question
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