Cases 1 - 4 of 4
GO Global Trading & Consulting, Ltd. v. V10 Global Logistics & Trading Corp. et al
as 0:2022cv61003
Plaintiff:
GO Global Trading & Consulting, Ltd.
Defendant:
V10 Global Logistics & Trading Corp., Sidney de Araujo Junior, Rafael Fedele and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Trump v. Clinton et al
as 2:2022cv14101
Plaintiff:
Donald J. Trump
Defendant:
Hillary R. Clinton, HFACC, INC., DEMOCRATIC NATIONAL COMMITTEE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
First American Title Company v. MacDonald et al
as 8:2016cv00812
Plaintiff:
First American Title Company
Defendant:
Jeffrey MacDonald, John Doe #1, John Doe #2 and others
Cause Of Action: 28 U.S.C. § 1332
Diaz Nieves v. Irizarry et al
as 6:2010cv00926
Plaintiff:
Rafael Angel Diaz Nieves
Defendant:
Edna Irizarry, Felicia Marie Therm Blow, Astrid Vellon and others
Cause Of Action: 28 U.S.C. § 1332
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.
