Cases 1 - 2 of 2
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. CICCONE et al
as 2:2018cv10527
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
ANTONIO CICCONE, JOHN SMITH, ALVIN MICABALO and others
Cause Of Action: 18 U.S.C. § 1962
Betteroads Asphalt, LLC, et al v. Arevenca Refinery Complex et al
as 3:2016cv02163
Defendant:
Arevenca Refinery Complex, Arevenca S.L., Arevenca Aktm and others
Plaintiff:
Betteroads Asphalt, LLC and Betterecycling Corporation
Cause Of Action: 18 U.S.C. § 1961
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