Racketeer Influenced and Corrupt Organizations Cases
Bey v. Lopez et al
as 1:2017cv02349
Plaintiff: Nigel Rocke Bey
Defendant: Dax E. Lopez , M. K. Oneil, L. V. Hoang and others
Cause Of Action: 18 U.S.C. ยง 1964
La Madrid et al v. Lopez Perales et al
as 3:2008cv00823
Plaintiff: Matthew La Madrid, Premium Return Fund Limited Liability Limited Partnership LLLP, Premium Return Fund II Limited Liability Limited Partnership LLLP and others
Defendant: Heriberto Lopez Perales, Donald E Lopez, Hreidar Bjornsson and others
Cause Of Action: Federal Question

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