Cases 1 - 4 of 4
Vega v. Altek Fund, LLC et al
as 1:2013cv21361
Plaintiff:
Carina Vega
Defendant:
Altek Fund, LLC, KED Investment Fund, LLC, IOPLUS Logistics LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DIOGUARDI v. Giroski, LLC et al
as 1:2012cv23354
Plaintiff:
GIANFRANCO DIOGUARDI
Defendant:
Giroski, LLC and Benjamin Rosales
Cause Of Action: 05 U.S.C. § 0075
TRC Trading Corporation v. Giroski LLC et al
as 2:2011cv01817
Plaintiff:
TRC Trading Corporation
Defendant:
Giroski LLC
Cause Of Action: 28 U.S.C. § 1332
TRC Trading Corporation v. Giroski LLC et al
as 2:2011at00966
Plaintiff:
TRC Trading Corporation
Defendant:
Giroski LLC and DOES 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1332
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