Racketeer Influenced and Corrupt Organizations Cases
Caro-Bonet et al v. Lotus Management LLC et al
as 3:2014cv01925
Plaintiff: Armando Caro-Bonet and Iris Santos-Diaz
Defendant: Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: 18 U.S.C. § 1962
Roundtree v. Phoenix Suns LP et al We have downloadable decisions or orders for this case
as 2:2014cv00929
Plaintiff: Sean Alex Roundtree
Defendant: Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00438
Plaintiff: Sean Alex Roundtree
Defendant: Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Cornerstone Staffing Solutions, Inc. v. James et al We have downloadable decisions or orders for this case
as 3:2012cv01527
Plaintiff: Cornerstone Staffing Solutions, Inc.
Defendant: Larry Thaxter James , David R. Batton, Ted Mannello and others
Cause Of Action: 18 U.S.C. § 1961

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