Cases 1 - 2 of 2
Norfe Group Corp. v. R.Y. Espinosa Inc. et al
as 3:2019cv01897
Defendant:
Unknown Insurance Companies A through C, Faustino Cortes, John Does 1, 2, 3 and 4 and others
Plaintiff:
Norfe Group Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cook et al v. Larrea-Olozaga et al
as 3:2014cv01544
Plaintiff:
John Matthew Cook and Ellysmar Gomez-Luzardo
Defendant:
F. Gerardo Larrea-Olozaga , Juan Antonio Larrea-French, Caribbean Glaze Corporation and others
Cause Of Action: 12 U.S.C. § 22
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