Cases 1 - 6 of 6
Medtronic Medical CR SRL CR SRL v. Feliciano-Soto et al
as 3:2020cv01165
Defendant:
Jose Enrique Santana-Criado, Elieser Feliciano-Soto, Innovative Engineering, LLC and others
Plaintiff:
MEDTRONIC MEDICAL CR SRL
Cause Of Action: 18 U.S.C. § 1961
GPM Investments, LLC et al
as 1:2018cv00796
Plaintiff:
GPM Investments, LLC , GPM WOC Holdco, LLC , WOC Southeast Holding Corp. and others
Defendant:
Sun Capital Partners IV, LP, Sun Capital Advisors IV, LP, Sun Capital Partners IV, LLC and others
Cause Of Action: 18 U.S.C. § 1962
IMC Investment Group CNR, LLC v. Radovan et al
as 3:2017cv00581
Defendant:
CR Cal Neva, LLC, Powell Coleman and Arnold LLP, Robert Radovan and others
Plaintiff:
IMC Investment Group CNR, LLC
Cause Of Action: 18 U.S.C. § 1961
Valarie Salazar v. Greenpoint Mortgage Funding Inc et al
as 2:2012cv06507
Defendant:
CR Title Services Inc, CitiBank N A, CitiGroup Global Markets Realty Corp and others
Plaintiff:
Valarie Salazar
Soileau et al v. Republic Mortgage, LLC et al
as 2:2012cv00704
Defendant:
James D Agee, CR Title Services, LLC, CitiMortgage Inc and others
Plaintiff:
Delano Hadarly and Corey Soileau
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Home Gambling Network, Inc. et al v. Ho et al
as 1:2011cv02975
Plaintiff:
Home Gambling Network, Inc. and Mel Molnick
Defendant:
Stanley Ho, Peter Kjaer, Angela Ho and others
Cause Of Action: 15 U.S.C. § 1125
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