Cases 1 - 3 of 3
U.S. Strategic Capital Advisors LLC v. Compass Golf LLC et al
as 1:2024cv01423
Plaintiff:
U.S. Strategic Capital Advisors LLC
Defendant:
Compass Golf LLC, L&J Acquisitions LLC, L&J Golf, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bondit LLC v. Hallows Movie Inc. et al
as 2:2019cv09832
Defendant:
Crossface LLC, Hallows Movie Inc., Dongkwan "Tony" Lee and others
Plaintiff:
Bondit LLC
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co. et al v. Quality Diagnostic Health Care, Inc. et al
as 1:2018cv20101
Plaintiff:
Government Employees Insurance Co. , Geico Indemnity Co. , GEICO General Insurance Company and others
Defendant:
Quality Diagnostic Health Care, Inc. , Jorge E Martinez , Carlos Acebo Martinez and others
Cause Of Action: 18 U.S.C. § 1961
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