Cases 1 - 3 of 3
Ebrahimzadeh v. Levy et al
as 2:2021cv04532
Plaintiff:
Atabak Ebrahimzadeh
Defendant:
Avi Levy, Gad Abeckaser, David Zion and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cheah v. Yangeksakul et al
as 1:2015cv09876
Plaintiff:
Erik Cheah
Defendant:
Rachapas Yangeksakul and 31 e 21 express inc
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Hutchins et al v. Palmer et al
as 2:2012cv05927
Defendant:
Curtis International Express, Inc., Express International, LLC, Roscoe D. Johnson, Jr. and others
Plaintiff:
Marian Hutchins and Pastor Perry Hutchins
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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