Cases 1 - 3 of 3
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv10098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
DEWIG'S BODY SHOP, INC. v. DEWIG
as 3:2018cv00050
Interested Party:
CAN CAPITAL, INC., LIBERTAS FUNDING, LLC. and ONDECK CAPITAL
Defendant:
JOY DEWIG
Plaintiff:
DEWIG'S BODY SHOP, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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