Cases 1 - 2 of 2
Scott Holland v. James Lee et al
as 2:2022cv01311
Plaintiff:
SCOTT HOLLAND
Defendant:
JAMES LEE and JEFF ZAPPONE
Petitioner:
Eli Mayer Kantor
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Clements et al v. Pearlman et al
as 8:2007cv00399
Plaintiff:
Kathleen Clements, Steven Arkin, Huriyet Anaz and others
Defendant:
Louis J. Pearlman, Robert Fischetti, Michael Crudele and others
Trustee:
Soneet R. Kapila and Soneet R. Kapila
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
