Cases 1 - 2 of 2
Eduardo Carrillo et al v. Stonewood Consulting Inc. et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2009cv07022
Plaintiff:
Eduardo Carrillo and Soledad Carrillo
Defendant:
Stonewood Consulting Inc., Jovane Investments LLC, Pacific Wealth Mgt and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities and Exchange Commission v. James B Duncan et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2008cv01323
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
James B Duncan, Hendrix M Montecastro, Maurice E McLeod and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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.