Cases 1 - 1 of 1
Juan Carlos Leyva et al v. Best Diamond Funding Corp. et al
as 2:2009cv03740
Plaintiff:
Juan Carlos Leyva, Juan Carlos Leyva, Juan Carlos Leyva and others
Defendant:
Best Diamond Funding Corp., Best Diamond Realty Corp., Milton Retana and others
Objector:
United States of America
Receiver:
Theodore H Latty and Edythe L Bronston, -
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
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