Cases 1 - 3 of 3
Beranger et al v. Harris et al
as 1:2018cv05054
Plaintiff:
Petr Rasplicka, Jaroslav Trubac, Romero Hennep and others
Defendant:
Clifford "T.I." Joseph Harris, Jr. and Ryan Felton
Cause Of Action: 15 U.S.C. § 77
Sierra Petroleum Company, Inc. v. CD Petro Marketing LLC et al
as 1:2009mi00426
Plaintiff:
Sierra Petroleum Company, Inc.
Defendant:
CD Petro Marketing LLC and First AMerican Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Type:
Other Statutes
Metro Petro, LLC v. Lilywala et al
as 3:2009cv00106
Plaintiff:
Metro Petro, LLC
Defendant:
Firoz Lilywala, GJ 50 Oil LLC, Jonesboro 54 Oil, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Type:
Other Statutes
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