Racketeer Influenced and Corrupt Organizations Cases
Couri v. Pavia et al We have downloadable decisions or orders for this case
as 1:2019cv05436
Defendant: ADA Garrett Behrens, Sulmeyer Kupetz, Dan Angers and others
Plaintiff: James Couri
Cause Of Action: 28 U.S.C. § 1331
Behrens et al v. JP Morgan Chase Bank N. A. et al We have downloadable decisions or orders for this case
as 1:2016cv05508
Plaintiff: Bruce Behrens , Kathleen Behrens , Sherry Scheffert and others
Defendant: JP Morgan Chase Bank N. A., U.S. Bank, N.A., Chicago Mercantile Exchange, Inc. and others
Cause Of Action: 7 U.S.C. § 25
Cedeno v. Intech Group
as 10-3861
Plaintiff: ABC
Plaintiff - Appellant: Eligio Cedeno and Cedel International Investment
Defendant: Consorcio Microstar, Gustavo Arraiz, Corporate John Doe Defendants 1-10 and others
Defendant - Appellee: Adina Mercedes Bastida Castillo, Alhambra Investments LLC, Ruben Rogelio Idler Osuna and others
Cedeno et al v. Intech Group et al We have downloadable decisions or orders for this case
as 1:2009cv09716
Plaintiff: Eligio Cedeno and Cedel Internatioanl Investment
Defendant: Intech Group, Inc., Domingo Martinez, Pedro Carreno and others
Cause Of Action: 18 U.S.C. § 1962

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