Cases 1 - 4 of 4
GPM Investments, LLC et al
as 1:2018cv00796
Plaintiff:
GPM Investments, LLC , GPM WOC Holdco, LLC , WOC Southeast Holding Corp. and others
Defendant:
Sun Capital Partners IV, LP, Sun Capital Advisors IV, LP, Sun Capital Partners IV, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Garner et al v. Door & Window Guard Systems, Inc. et al
as 1:2015cv10553
Defendant:
Althea Kuller, PC Development Inc, Luis Vera and others
Plaintiff:
James Garner and Tina Turner
Cause Of Action: 18 U.S.C. § 1962
Yunxia Wang et al v. EFT Holdings, Inc. et al
as 2:2015cv00727
Defendant:
EFT Holdings, Inc, EFT Holdings, Inc., Buckman, Buckman & Reid, Inc. and others
Plaintiff:
Yunxia Wang, Fengqin Xu and Qun Xu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Concrete Busters of Louisiana et al v. Heebe et al
as 2:2012cv02596
Plaintiff:
Concrete Busters of Louisiana and Waste Remediation of Plaquemines, LLC
Defendant:
Frederick R. Heebe , Albert J. Ward, Jr. , River Birch, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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