Cases filed in New York
Plaintiff v. Defendant
as 1:2012cv01020
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 145
Nieto et al v. Jaidan Industries, Inc. et al
as 2:2011cv05249
Plaintiff: Ever Barranza, Wilmer Bustillo, Edwin Enamorado and others
Defendant: Carlos Chicas, Juan Carlos Chicas, Jaidan Industries, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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