Cases 1 - 10 of 25
Mendez et al v. NEHDS Logistics LLC et al
as 3:2020cv00896
Defendant:
ABC Corps, NEHDS Logistics LLC and Jane & John Does
Plaintiff:
Damian Mendez, Jose Antonio Martinez Jimenez and Cristian Taveras
Cause Of Action: 18 U.S.C. § 1964
Superb Score, LLC et al v. Town Sports International et al
as 3:2019cv01803
Defendant:
Jane Doe, Brisvely Garcia, John Dow and others
Plaintiff:
Ramon Moreno-Cuevas and Superb Score, LLC
Cause Of Action: 18 U.S.C. § 1962
Ocampo v. Countrywide Home Loans, Inc. et al
as 3:2019cv00436
Defendant:
Bank of New York Mellon, Nationstar Mortgage, LLC, John Does and others
Plaintiff:
Juan Ocampo
Cause Of Action: 18 U.S.C. § 1964
Nelson v. Countrywide Home Loans, Inc et al
as 3:2018cv02081
Defendant:
Wells Fargo Bank, N.A., Countrywide Home Loans, Inc, John Does and others
Plaintiff:
Moses Nelson
Cause Of Action: 18 U.S.C. § 1964
Nino v. Countrywide Home Loans, Inc et al
as 3:2018cv02086
Defendant:
Countrywide Home Loans, Inc, John Does, IndyMac and others
Plaintiff:
Ludys C. Nino
Cause Of Action: 18 U.S.C. § 1964
Khan v. BAB Developers, Inc. et al
as 3:2018cv01268
Defendant:
Business Buidlouts.com, Nelson Berry, John Doe and others
Plaintiff:
Khizar Khan
Cause Of Action: 18 U.S.C. § 1961
China Petrochemical Development Corporation v. Praxair, Inc. et al
as 3:2017cv02005
Plaintiff:
China Petrochemical Development Corporation
Defendant:
Praxair, Inc. , Anne Roby , John Panikar and others
Cause Of Action: 18 U.S.C. § 1962
Flynn v. Malley et al
as 3:2016cv01583
Plaintiff:
John J. Flynn
Defendant:
George Malley, Brian McCormack, Terri Reicher and others
Cause Of Action: 18 U.S.C. § 1961
Flynn v. Bank of America
as 3:2016cv01532
Plaintiff:
John J. Flynn
Defendant:
Bank of America
Cause Of Action: 18 U.S.C. § 1961
Laurinaitis et al v. World Wrestling Entertainment, Inc et al
as 3:2016cv01209
Plaintiff:
Joseph M. Laurinaitis , Jimmy Snuka , Paul Ordndorff and others
Defendant:
World Wrestling Entertainment, Inc and Vincent K. McMahon
Cause Of Action: 18 U.S.C. § 1962
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