Cases 1 - 3 of 3
Khamissi-Sobi v. Nezhad et al
as 1:2013cv01013
Plaintiff:
Mano Khamissi-Sobi
Defendant:
Mehrdad Arefi Nezhad, Capital Design Homes, LLC, CDG Homes, LLC. and others
LaMonte v. Beavex, Inc. et al
as 1:2009cv03158
Plaintiff:
Peter LaMonte, Peter LaMonte, Peter LaMonte and others
Defendant:
Beavex, Inc., Beavex, Inc., Beavex, Inc. and others
Counter Claimant:
Beavex, Inc., Beavex, Inc., Beavex, Inc. and others
Counter Defendant:
Peter LaMonte, Peter LaMonte, Peter LaMonte and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Type:
Other Statutes
Pierson et al v. Zuber et al
as 1:2009cv00946
Plaintiff:
Marie Pierson, Deborah Summers and Robert Morrison
Defendant:
Gordon Zuber, Gordon Zuber, Gordon Zuber and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
