Cases 1 - 3 of 3
Aron et al v. Islamic Republic of Iran
as 1:2020cv09376
Plaintiff:
Theresa Roberts, Janet Dawson, Stephen Morris and others
Defendant:
Islamic Republic of Iran and Lynn A. Faulkner
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
GOMEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00048
Plaintiff:
WALTER GOMEZ, JUAN MANUEL VALDIVIEZO, MARIA LAURA VALDIVIEZO and others
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MORALES-RAMIREZ et al v. INTERNATIONAL PERSONNEL RESOURCES, INC. et al
as 2:2010cv07031
Plaintiff:
NESTOR MORALES-RAMIREZ , CARLOS SUAREZ-BLANDON , FELICIANO RUIZ-VALENCIA and others
Defendant:
INTERNATIONAL PERSONNEL RESOURCES, INC. and THE ESTATE OF MICHAEL GLAH
Cause Of Action: 29 U.S.C. § 1801
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
