Cases 1 - 4 of 4
White v. Gee et al
as 8:2019cv00003
Defendant:
Col. Donna Lusczynski, Maj. Robert Ura, Col. Kenneth Davis and others
Plaintiff:
Magan White
Cause Of Action: 18 U.S.C. § 1962
Viridis Corporation et al v. TCA Global Credit Master Fund, LP et al
as 0:2015cv61706
Plaintiff:
Viridis Corporation , Beck-Ford Construction, LLC , LCTI Low Carbon Technologies International, Inc. and others
Defendant:
TCA Global Credit Master Fund, LP , Robert D. Press and Donna Silverman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bowes et al v. Haymore et al
as 2:2013cv14304
Plaintiff:
Ronald Bowes , Mary Burch , Abha Dubey and others
Defendant:
Joseph Haymore, Paul Licausi, Craig Shults and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cabrera v. Cabrera et al
as 4:2012cv10023
Plaintiff:
Jorge Cabrera
Defendant:
Donna Cabrera , Frank Cabrera , Felix D Perez and others
Cause Of Action: 18 U.S.C. § 1961
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