Cases 11 - 13 of 13
Meric v. Triton EP LLC et al
as 2:2007cv03059
Plaintiff:
Candan E. Meric
Defendant:
Triton EP LLC, Gary Smith, Texco Securities and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kavi v. Triton EP LLC, et al
as 2:2007cv03060
Plaintiff:
Leyla Kavi
Defendant:
Triton EP LLC, Gary Smith, Texco Securities and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
ASAI Chicago, Inc. et al v. O'Donnell et al
as 2:2007cv02628
Plaintiff:
ASAI Chicago, Inc. and Sam S. Sarcinelli
Defendant:
Thomas O'Donnell, Gary Smith, Albert S. Lagano and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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