Cases 1 - 6 of 6
DELGADO et al v. GOLDEN EYE RESOURCES, LLC et al
as 1:2022cv23435
Plaintiff:
LUIS DELGADO, JUAN FEDERICO LESSMAN, SCH CONSULTING INC and others
Defendant:
GOLDEN EYE RESOURCES, LLC, DONALD RUGLEDGE, LESLIE RUTLEDGE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gilberti v. Adrurra Group Inc, et al
as 2:2019cv00559
Defendant:
Henningson, Duram & Richardson, Inc., HDR, Stantec Consulting Services, Inc. and others
Plaintiff:
Joseph D. Gilberti, Jr.
Cause Of Action: 18 U.S.C. § 1961
Gilberti v. Adrurra Group Inc, et al
as 8:2019cv02012
Defendant:
Henningson, Duram & Richardson, Inc., HDR, Stantec Consulting Services, Inc. and others
Plaintiff:
Joseph D. Gilberti, Jr.
Cause Of Action: 18 U.S.C. § 1961
Burney et al v. Curry et al
as 8:2018cv03083
Defendant:
Sentinel Resources, LLC. and Mark Curry
Plaintiff:
Chastity McNeil and Sharon Burney
Cause Of Action: 18 U.S.C. § 1962
States Resources Corp v. Goldsmith et al
as 8:2013cv02015
Plaintiff:
States Resources Corp
Defendant:
Lynne Goldsmith , Arnold J. Goldsmith and LJI, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Optimum Resources LLC et al v. Miralles
as 0:2012cv60492
Plaintiff:
Optimum Resources LLC , Alexis DeAza and Michael J Gleicher
Defendant:
Sergio Miralles
Cause Of Action: Computer Fraud and Abuse Act
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