Cases 1 - 8 of 8
JANNUZZIO et al v. DANBY et al
as 2:2022cv01189
Plaintiff:
JAMES JANNUZZIO and TREVOR NIX
Defendant:
PETER C DANBY, SRILX PRODUCTS, LLC, IRON GATE HARDWARE, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
H2O RESOURCES, LLC v. OILFIELD TRACKING SERVICES, LLC et al
as 2:2018cv01164
Plaintiff:
H2O RESOURCES, LLC
Defendant:
OILFIELD TRACKING SERVICES, LLC, CARRIZO OIL & GAS, INC., DREW GLADULICH and others
Cause Of Action: 18 U.S.C. § 1961
LEE v. MANOR RESOURCES, LLC et al
as 2:2016cv03404
Plaintiff:
LORRAINE W. LEE
Defendant:
MANOR RESOURCES, LLC and KIERAN L. NOONAN
Cause Of Action: 18 U.S.C. § 1962
Pestmaster Services Inc. v. HR Connections Inc. et al
as 3:2013cv00269
Plaintiff:
Pestmaster Services Inc.
Defendant:
HR Connections Inc., Priority 1 Resource Group, Dawn Branzuela and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
BENTON et al v. ATLANTIC DISMANTLING AND SITE CONTRACTOR'S CORP. et al
as 2:2011cv06115
Plaintiff:
ANDREW BENTON and SARAH BENTON
Defendant:
ATLANTIC DISMANTLING AND SITE CONTRACTOR'S CORP., NATURAL BLUE RESOURCES, INC., NATURAL BLUE STEEL/ ATLANTIC, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SCHWARTZMAN v. TALKING WATER, LLC et al
as 2:2011cv03934
Plaintiff:
KAMIAN SCHWARTZMAN
Defendant:
TALKING WATER, LLC, PULSE ASSET MANAGEMENT, LLC, LKJ SERVICES, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2008cv01805
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2007cv00670
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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