Cases 1 - 2 of 2
Norfe Group Corp. v. R.Y. Espinosa Inc. et al
as 3:2019cv01897
Defendant:
Unknown Insurance Companies A through C, Faustino Cortes, John Does 1, 2, 3 and 4 and others
Plaintiff:
Norfe Group Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Roosevelt Cayman Asset Company II v. Perez-Gregory et al
as 3:2016cv01014
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
John Fitzgerald Perez-Gregory, Nereida Franco-Gonzalez and Conjugal Partnership Perez-Franco
Cause Of Action: 28 U.S.C. § 1345
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