Cases 1 - 5 of 5
Desa Industries, Inc., et al
as 1:2016cv05018
Plaintiff:
Desa Industries, Inc.
Defendant:
Juan Alejandro Rivera, Joseph Fernandez, Global Patent Network LLC and others
Cause Of Action: 18 U.S.C. § 1962
Schreiber v. Friedman et al
as 1:2015cv06861
Defendant:
165 Street Realty Corp., 24 Hour Oil Delivery Corp., 26 Flavors LLC and others
Plaintiff:
Steven Schreiber
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Aghaeepour et al v. Northern Leasing Systems, Inc. et al
as 7:2014cv05449
Plaintiff:
Elaine Aghaeepour , Elaine Barrett , Ashley Glasgow and others
Defendant:
Northern Leasing Systems, Inc., MBF Leasing, LLC, Lease Finance Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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
Kesick v. Ulloa et al
as 1:2010cv01248
Plaintiff:
Susan Kesick
Defendant:
Richard Enrique Ulloa, Luis Wilfredo Rivera and John Doe
Cause Of Action: 18 U.S.C. § 1961
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.
