Cases 1 - 4 of 4
Abbondanza v. Weiss et al
as 1:2019cv00328
Defendant:
Brett Norman Huff, Huff & Leslie, LLP, Weiss Law Group, P.A. and others
Plaintiff:
michael abbondanza and Tavin Foods, Inc.
Cause Of Action: 18 U.S.C. § 1961
Brooks et al v. Burg et al
as 1:2010cv02031
Plaintiff:
Gail Brooks , Victor F. Vaicius , Ronald N. Ulrich and others
Defendant:
James (I) Peter Burg, James Peter Burg, Suzanne (I) M. Cardin Burg and others
Cause Of Action: 28 U.S.C. § 1332
Thomas et al v. Burg et al
as 1:2010cv01108
Plaintiff:
Bentley L. Thomas , John N. Lawson , Barbara A. Lawson and others
Defendant:
James Peter Burg, Suzanne (I) M. Cardin Burg, Suzanne M. Cardin Burg and others
Cause Of Action: 18 U.S.C. § 1962
Cripple Creek & Victor Gold Mining Company v. Rego et al
as 1:2007cv00037
Plaintiff:
Cripple Creek & Victor Gold Mining Company and Cripple Creek & Victor Gold Mining Company
Defendant:
John Edward Rego, Regold, Ltd., Auto Wrench and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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