Cases 1 - 3 of 3
Harfouche v. Marks et al
as 3:2020cv03555
Defendant:
Dorothy Marks d/b/a Psychic Universe and Psychic Love Center, Dillion Evans, Dorothy Marks d/b/a Psychic Reading and Best Texas Psychic Reader and others
Plaintiff:
ELIE HARFOUCHE
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Arruda et al v. Curves International, Inc. et al
as 6:2020cv00092
Plaintiff:
Healthy Hips, LLC, Gina Haley-Morrell, Cynthia Haley and others
Defendant:
Curves NA, Inc, Curves International, Inc. and North Castle Partners, LLC
Cause Of Action: 18 U.S.C. § 1962
Cerigny et al v. Joseph Thomas Cappadora, CPA et al
as 2:2017cv11111
Plaintiff:
Donna Cerigny, Kristie S. Hoots-Meyer and Charles Edward Lincoln, III
Defendant:
Joseph Thomas Cappadora, CPA, JT Cappadora, Inc, Child Forensic Advocate Safety Center, LLC and others
Cause Of Action: 18 U.S.C. § 1964
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