Cases 1 - 2 of 2
Guzman et al v. Hecht et al
as 1:2018cv03947
Plaintiff:
Francisco Guzman , Rosario Ayala , Manuel Flores Dominguez and others
Defendant:
Thomas T. Hecht , Leonard H. Hecht , Thomas T. Hecht, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Nieto et al v. Jaidan Industries, Inc. et al
as 2:2011cv05249
Plaintiff:
Ever Barranza, Wilmer Bustillo, Edwin Enamorado and others
Defendant:
Carlos Chicas, Juan Carlos Chicas, Jaidan Industries, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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