Cases 1 - 3 of 3
Armando Armendariz, et al v. David Chowaiki, et al
as 16-50905
Plaintiff - Appellant:
ARMANDO ARMENDARIZ, YVETTE ARMENDARIZ and HECTOR ARMENDARIZ
Defendant - Appellee:
DAVID CHOWAIKI, HILEL CHOWAIKI, DHC REALTY, L.L.C. and others
Armendariz et al v. Chowaiki et al
as 3:2014cv00451
Plaintiff:
Armando Armendariz, Hector Armendariz and Yvette Armendariz
Defendant:
Basic Sports Apparel, Inc., David Chowaiki, Hilel Chowaiki and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DHC Realty, LLC et al v. GECU et al
as 3:2011cv00410
Counter Defendant:
Basic Sports Apparel, Inc. and Spira Sportswear, LLC
Plaintiff:
Basic Sports Apparel, Inc., DHC Realty, LLC and Spira Sportswear, LLC
Third Party Defendant:
David Chowaiki and Hilel Chowaiki
Defendant:
GECU, Grupo Arte Capital Corp., Armando C. Moreno and others
Third Party Plaintiff:
Grupo Arte Capital Corp. and Armando C. Moreno
Counter Plaintiff:
Grupo Arte Capital Corp. and Armando C. Moreno
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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