Cases 1 - 3 of 3
Sochil Martin v. La Luz Del Mundo et al
as 2:2020cv01437
Defendant:
Jose Luis Estrada, Alma Zamora De Joaquin, Jose Hernandez and others
Plaintiff:
Sochil Martin
Intervenor:
People of The State of California
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bunnett & Company, Inc. et al v. J.D. Heiskell & Company, Inc. et al
as 4:2017cv01475
Plaintiff:
Bunnett & Company, Inc. and Energy Feeds International, LLC
Defendant:
J.D. Heiskell & Company, Inc. , Todd Gearheart , E&K AG, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Bunnett & Company, Inc. et al v. J.D. Heiskell & Company, Inc. et al
as 3:2017cv01475
Plaintiff:
Bunnett & Company, Inc, Energy Feeds International, LLC and Bunnett & Company, Inc.
Defendant:
J.D. Heiskell & Company, Inc, Gareth Cheong, Frank Dores and others
Cause Of Action: 18 U.S.C. § 1962
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
