Cases 1 - 6 of 6
Burke v. Fields Jr. et al
as 2:2019cv02006
Defendant:
Anglin and Anglin, LLC, Matthew Heimbach, Nationalist Front and others
Plaintiff:
William Burke
Cause Of Action: 18 U.S.C. § 1962
Patrino v. Benitez et al
as 5:2019cv00664
Defendant:
Douglas Michael Littleton, Francisco I. Benitez, Frank Benitez and others
Plaintiff:
Michael Patrino
Cause Of Action: 47 U.S.C. § 227
ArmorSource LLC v. Kapah et al
as 2:2018cv00905
Plaintiff:
ArmorSource LLC
Defendant:
Luna Kapah, Dott Fabrizio Montagna, Paul Garcia and others
Cause Of Action: 18 U.S.C. § 1961
Daily & Haskins, et al v. Degirolamo
as 5:2011mc00041
Movant:
Daily & Haskins , Daily & Freeman , John A. Daily and others
Respondent:
Anthony J. Degirolamo
Berman v. Liu et al
as 2:2011cv00008
Plaintiff:
Larry Berman
Defendant:
Paul Liu, F. William Sapp, Honorable Richard S. Sheward and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Magna Electric Corporation v. Daily Express, Inc. et al
as 5:2009cv02596
Plaintiff:
Magna Electric Corporation
Defendant:
Daily Express, Inc. and RDK TRANSPORTATION CO., INC.
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
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