Cases 1 - 3 of 3
QVC, INC. v. RAE et al
as 5:2015cv03643
Defendant:
DOUGLAS RAE, CATHY RAE , LIGHTING EQUIPMENT SALES AND SERVICE, INC. and others
Intervenor_plaintiff:
UNITED STATES OF AMERICA
Cross_claimant:
BARBIZON CAPITOL, INC.
Cross_defendant:
JOHN HODDE, LIGHTING EQUIPMENT SALES AND SERVICE, INC., LIGHTING PRODUCTS INTERNATIONAL, INC. and others
Plaintiff:
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
JHANG et al v. KIM et al
as 2:2013cv06359
Plaintiff:
MYONG JA JHANG, KATHLEEN BANG WHAN CHANG and DONG IL KIM
Defendant:
PAUL DONG UK KIM, HAEKYONG KIM, KYUNG SOON KIM and others
Cause Of Action: 28 U.S.C. § 1331
Masterson et al v. Federal Express Corporation et al
as 3:2007cv02241
Plaintiff:
Brendan Masterson, John Martin and Joseph DeFazio, Sr.
Defendant:
Federal Express Corporation, FedEx Corporation, John Does, 1-50 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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