Cases filed in the US District Court for the Southern District of California
Peterfai et al v. USA Logistics Inc. et al
as 3:2023cv01695
Plaintiff: Laszlo G Peterfai and Sarah Jane Peterfai
Defendant: USA Logistics Inc. a California Corporation doing business as USA Movers, Top Moving Specialist Inc. a Florida Corporation doing business as Hercules Moving Solutions, Rado Express Logistics, Inc. and others
Cause Of Action: 18 U.S.C. ยง 1964 Civil Remedies: Racketeering (RICO) Act

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