Cases 1 - 5 of 5
Kim v. Westwater Construction, Inc. et al
as 8:2020cv01475
Defendant:
Lisa M. Castellano, Stephen L. Meininger, Mark S. Miller and others
Plaintiff:
Michael Kim
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co. et al v. Cereceda, et al
as 1:2019cv22206
Defendant:
Patrick Louis Fenelus, Mark A Cereceda, Thomas Haban and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Lacroix et al v. Western District of Kentucky et al
as 1:2014cv24384
Plaintiff:
Lori Rappaport Lacroix, Courtney Lacroix and Hunter Lacroix
Defendant:
Western District of Kentucky, US District Court of Southern Indiana, Green Mountain Financial Fund, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Hunter v. Kalmanson et al
as 5:2014cv00410
Plaintiff:
Chase Carmen Hunter
Defendant:
Mitchel Kalmanson and Lester Kalmanson Agency, Inc.
Cause Of Action: 18 U.S.C. § 1962
Westernbank Puerto Rico v. Kachkar et al
as 1:2008mc20950
Plaintiff:
Westernbank Puerto Rico and Westernbank Puerto Rico
Defendant:
Jack Kachkar, Jack Kachkar, Jack Kachkar and others
Cause Of Action: Motion to Compel
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