Cases 1 - 7 of 7
Peterfai et al v. USA Logistics Inc. et al
as 3:2023cv01695
Plaintiff:
Laszlo G Peterfai and Sarah Jane Peterfai
Defendant:
USA Logistics Inc. a California Corporation doing business as USA Movers, Top Moving Specialist Inc. a Florida Corporation doing business as Hercules Moving Solutions, Rado Express Logistics, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Techmatic, Inc. v. Plating Specialists, Inc. et al
as 3:2020cv01078
Plaintiff:
Techmatic, Inc.
Defendant:
Michael O'Rourke, Plating Specialists, Inc., Hendrik Greve and others
Cause Of Action: 18 U.S.C. § 1961
Peter Seltzer et al v. ACC Enterprises LLC et al
as 2:2019cv05694
Defendant:
CALVADA PARTNERS LLC, MEGHAN KONECNE, AMERICAN METAL RECYCLING SERVICES, INC. and others
Plaintiff:
BASHIR HAJJAR, ALEXANDER S GAREEB, PETER SELTZER and others
Cause Of Action: 28 U.S.C. § 1441
Hidalgo County Drainage District No, 1 v. Integ Corporation et al
as 7:2018cv00369
Defendant:
TEDSI Infrastructure Group Inc, Valley Data Collection Specialists, Inc., Integ Corporation and others
Plaintiff:
Hidalgo County Drainage District No. 1
Cause Of Action: 18 U.S.C. § 1961
Safe Streets Alliance et al v. Medical Marijuana of the Rockies, LLC et al
as 1:2015cv00350
Plaintiff:
Safe Streets Alliance and New Vision Hotels Two, LLC
Defendant:
Medical Marijuana of the Rockies, LLC, Gerald Jay Olson, The Managers, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 6:2009cv03025
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Weiser v. Operating Tax Specialists, Inc. et al
as 5:2008cv00251
Plaintiff:
Lonnie B Weiser
Defendant:
Operating Tax Specialists, Inc., Al Uritis, H. Chandler Merrell and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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