Cases 1 - 5 of 5
Telematica Lefic, S.A. De C.V. et al v. Socorro Marin, et al
as 3:2024cv00290
Plaintiff:
Telemtica Lefic, S.A. De C.V., Dyntra, S.A. De C.V., Rosa Maria Romero Vargas and others
Defendant:
Antonio J. Socorro Marin and Iquantics Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Government Employees Insurance Company et al v. Zeya et al
as 8:2021cv01032
Defendant:
Alexis Del Sol Perez, L.M.T., Hasan Ismail Zeya, Palm Wellness Center, Inc. and others
Plaintiff:
GEICO General Insurance Company, Geico Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co, et al v. Mas et al
as 1:2019cv21183
Defendant:
Leonel Diaz-Pairol, Daimy N. Diaz, Rafael Norberto Hernandez and others
Plaintiff:
Geico Indemnity Co., Government Employees Insurance Co,, Geico Casualty Co. and others
Cause Of Action: 18 U.S.C. § 1961
Lavigne et al v. HERBALIFE, LTD et al
as 1:2017cv23429
Plaintiff:
Michael Lavigne , Jennifer Lavigne , Cody Pyle and others
Defendant:
HERBALIFE, LTD, HERBALIFE INTERNATIONAL, INC, HERBALIFE INTERNATIONAL OF AMERICA, INC and others
Cause Of Action: 18 U.S.C. § 1962
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