Cases 1 - 4 of 4
Lorente-Garcia v. Giraldo-Navarro et al
as 3:2023cv01443
Plaintiff:
Rene Lorente-Garcia and Rene Lorente
Defendant:
Carolina Giraldo Navarro aka Karol G, Tijs Michiel Verwest aka Tiesto, Teemu Brunila and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Federal Deposit Insurance Corporation v. Estate of Jonas Roque-Nazario et al
as 3:2015cv01708
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Estate of Jonas Roque-Nazario, Ada Iris Roque-Tanon, Johanna Roque-Tanon and others
Cause Of Action: 12 U.S.C. § 1819
Torres-Torres et al v. CIRO Energy Partners, LLC
as 3:2012cv02010
Plaintiff:
Roberto Torres-Torres , Jonas Solar Energy, LLC , Tropical Solar Farm Holding, LLC and others
Defendant:
CIRO Energy Partners, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CIRO Energy Partners, LLC v. Torres-Torres et al
as 3:2012cv01917
Plaintiff:
CIRO Energy Partners, LLC
Defendant:
Roberto Torres-Torres, Wanda Quinones, Jose Perez-Canabal and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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