Cases 1 - 5 of 5
DE LA FUENTE v. TRUMP et al
as 1:2019cv03753
Defendant:
Arizona Republican Party, Georgia Republican Party, Washington Republican Party and others
Plaintiff:
ROQUE DE LA FUENTE
Cause Of Action: 18 U.S.C. § 1961
Satanand Sharma, et al v. National Enterprises, Inc.
as 09-56962
Plaintiff - Appellee:
SATANAND SHARMA, an individual, AKA Stan Sharma and THE BIDYA SHARMA IRREVOCABLE TRUST OF 1996, a trust
Defendant:
ROQUE DE LA FUENTE, II, an individual and DAVID WICK, an individual
Defendant - Appellant:
NATIONAL ENTERPRISES, INC., a California corporation
Satanand Sharma, et al v. National Enterprises, Inc., et al
as 09-56828
Plaintiff - Appellant:
SATANAND SHARMA, an individual, AKA Stan Sharma and THE BIDYA SHARMA IRREVOCABLE TRUST OF 1996, a trust
Defendant - Appellee:
NATIONAL ENTERPRISES, INC., a California corporation, ROQUE DE LA FUENTE, II, an individual and DAVID WICK, an individual
Satanand Sharma, et al v. National Enterprises, Inc., et al
as 09-56461
Plaintiff - Appellant:
SATANAND SHARMA, an individual, AKA Stan Sharma and THE BIDYA SHARMA IRREVOCABLE TRUST OF 1996, a trust
Defendant - Appellee:
NATIONAL ENTERPRISES, INC., a California corporation, ROQUE DE LA FUENTE, II, an individual and DAVID WICK, an individual
Satanand Sharma v. National Enterprises Inc et al
as 2:2009cv03345
Plaintiff:
Satanand Sharma and The Bidya Sharma Irrevocable Trust of 1996
Defendant:
National Enterprises Inc, Roque De La Fuente II and David Wick
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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