Cases 1 - 3 of 3
New York Packaging II LLC v. Private D Capital Group Corporation et al
as 1:2022cv20276
Plaintiff:
New York Packaging II LLC doing business as RediBagUSA
Defendant:
Private D Capital Group Corporation, Soluciones Cosmeticas, SA de CV, David Rozinov and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Feijoo et al
as 1:2020cv22044
Defendant:
Alejandro Vazquez, Jose Estevez, New Life Clinical Services, Inc. and others
Plaintiff:
Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Deb-El Food Products, LLC et al v. United Food and Commercial Workers Union Local 342 et al
as 7:2009cv09131
Plaintiff:
Deb-El Food Products, LLC, Ted Polny and Dario Rebolledo
Defendant:
United Food and Commercial Workers Union Local 342, David Rodriquez, David Young and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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