Cases 1 - 4 of 4
Perseverance MED, LLC v. Trujillo et al
as 1:2018cv02719
Defendant:
Yanaba Services, LLC, Tru-Management, Inc., Marcel Trujillo and others
Plaintiff:
Perseverance MED, LLC
Cause Of Action: 18 U.S.C. § 1962
Carlson v. Town of Mountain Village, Colorado et. al
as 1:2017cv02887
Plaintiff:
Julie Carlson
Defendant:
Town of Mountain Village, Colorado, Mountain Village Police Department, Anthony Morabito and others
Cause Of Action: 18 U.S.C. § 1961
Alliance Management Corporation et al v. Electronic Payment Systems, LLC et al
as 1:2007cv00791
Plaintiff:
Alliance Management Corporation, Alliance Management Corporation, Alliance Management Corporation and others
Defendant:
Electronic Payment Systems, LLC, National State Bankcard, Inc., First Merchant Platinum, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Prymak et al v. Contemporary Financial Solutions, Inc. et al
as 1:2007cv00103
Plaintiff:
John Prymak, John Prymak, Lillian Prymak and others
Defendant:
Contemporary Financial Solutions, Inc., Contemporary Financial Solutions, Inc., Contemporary Financial Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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