Cases 1 - 4 of 4
The Freeman Manufacturing & Supply Company v. Smith et al
as 1:2023cv01247
Plaintiff:
The Freeman Manufacturing & Supply Company
Defendant:
Jonathan Smith, Hari Patel and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al.
as 5:2016cv01278
Plaintiff:
Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant:
Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Butler et al v. Ramkabir of America et al
as 3:2012cv00125
Plaintiff:
Kimberly Butler , Magellan Lockett and Ray Evans
Defendant:
Ramkabir of America, Choice Hotels International, Inc., Hari Patel and others
Cause Of Action: 28 U.S.C. § 1331
Graves v. Ramkabir of America et al
as 3:2011cv00600
Plaintiff:
Danielle Graves
Defendant:
Ramkabir of America, Comfort Suites, Hari Patel and others
Cause Of Action: 42 U.S.C. § 1983
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