Cases 1 - 2 of 2
Ghaffar v. Paulson et al
as 3:2023cv01455
Plaintiff:
Fahad Ghaffar
Defendant:
John Paulson, Paulson PRV Holdings LLC, Paulson 2009 Family Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Rodriguez v. Paulson et al
as 3:2018cv01257
Defendant:
Perla Restaurant, VC Lounge, Condado Duo Vanderbilt Hotel Towers SPV, LLC and others
Plaintiff:
Wilfredo Rodriguez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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