Cases 1 - 4 of 4
Pena v. Doe et al
as 5:2022cv01092
Plaintiff:
Marcos Pena
Defendant:
John Doe and John Does (2-25)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Savage Heavy Haul, Inc. v. Radco International, LLC et al
as 4:2021cv02005
Defendant:
Transport Specialized International, Inc., Super Transport International, LLC, Super Transport International Mgt., LLC and others
Plaintiff:
Savage Heavy Haul, Inc.
Cause Of Action: 28 U.S.C. § 1332
Fuller, et al v. Olawoye, et al
as 4:2019cv00115
Defendant:
OLALEKAN STANLEY OLAWOYE, John Doe 3, John Doe 2 and others
Plaintiff:
Cassidy Fuller, Michael Fuller, Michael S Fuller and others
Cause Of Action: 18 U.S.C. § 1962
Fuller v. Fuller et al
as 4:2019cv00112
Defendant:
OLALEKAN STANLEY OLAWOYE, John Doe 3, John Doe 2 and others
Plaintiff:
Michael Fuller
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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