Cases 11 - 15 of 15
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al.
as 5:2016cv01278
Plaintiff:
Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant:
Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Skurkis et al v. Montelongo et al
as 3:2016cv00972
Defendant:
Armando Montelongo , Armando Montelongo Seminars, LLC , Performance Advantage Group, Inc. and others
Plaintiff:
Michelle Skurkis , Trinadh Bylipudi , John Acker and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Weitzel et al
as 5:2012cv04031
Plaintiff:
United States of America
Defendant:
Dorothea L. Weitzel, Phyllis Collins, Jerry Morris and others
Cause Of Action: 28 U.S.C. § 1345
Morris et al v. Golding Barge Line Inc
as 3:2011cv01533
Plaintiff:
Cindy Morris and Timothy E Morris
Defendant:
Golding Barge Line Inc and X Y Z Insurance Co
Cause Of Action: 28 U.S.C. § 1332
Payne v. Gay et al
as 4:2011cv00203
Plaintiff:
Truett Anthony Payne
Defendant:
Chris Gay, Betsey Flack and Cindy Morris
Cause Of Action: 42 U.S.C. § 1983
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