Cases 1 - 3 of 3
United States of America v. Miscellaneous Jewelry et al
as 5:2013cv00582
Plaintiff:
United States of America
Defendant:
Jewelry, $100.00 in US Currency, Champagne, Dom Perignon Vintage 1990, One Bottle and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. Star Exploration, Inc. et al
as 4:2008mc00039
Plaintiff:
Securities and Exchange Commission
Defendant:
Star Exploration, Inc., James T Gurgainers, Star Georgetown 1 Joint Venture and others
Securities and Exchange Commission v. Star Exploration, Inc. et al
as 6:2008mc00025
Plaintiff:
Securities and Exchange Commission
Defendant:
Star Exploration, Inc., James T. Gurgainers, Star Georgetown 1 Joint Venture and others
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