Cases 1 - 10 of 22
Flickinger v. Castillo et al
as 5:2024cv02915
Plaintiff:
Jason Archie Flickinger
Defendant:
Jaqueline Reyes Castillo, Robert Crisp, Pedro Quintero and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Whittingham v. Tress et al
as 1:2023cv06058
Defendant:
Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff:
Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Julia Hubbard et al v. Trammell S. Crow, Jr. et al
as 5:2023cv00580
Plaintiff:
Julia Hubbard and Kayla Goedinghaus
Defendant:
Trammell S Crow, Jr., Dr. Benjamin Todd Eller, Richard Hubbard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv07957
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MATOS RODRIGUEZ et al v. PAN AMERICAN HEALTH ORGANIZATION
as 1:2020cv00928
Plaintiff:
RUSSELA MARGARITA RIVERO SARABIA, RAMONA MATOS RODRIGUEZ, FIDEL CRUZ HERNANDEZ and others
Defendant:
JOAQUIN MOLINA, DOES NO. 1-10, ALBERTO KLEIMAN and others
Cause Of Action: 18 U.S.C. § 1962
Jaramillo et al v. General Motors LLC et al
as 1:2019cv11354
Plaintiff:
Joseph Necaise, Leland Miller, Paul Connolly and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Matos Rodriguez et al v. Pan American Health Organization
as 1:2018cv24995
Plaintiff:
Ramona Matos Rodriguez, Tatiana Carballo Gomez, Russela Margarita Rivero Sarabia and others
Defendant:
Pan American Health Organization, Joaquin Molina, Does No. 1-10 and others
Cause Of Action: 18 U.S.C. § 1962
Areco et al v. ATC Realty Fifteen, Inc. et al
as 1:2018cv02416
Plaintiff:
Hector Jorge Areco , Veronica Balbiani , Sonia Maricel Baravalle and others
Defendant:
ATC Realty Fifteen, Inc , S&P Global, Inc., Lifetrade Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Carrillo et al v. Castle, Stawiarki, LLC et al
as 1:2012cv00003
Plaintiff:
Alfonso A. Carrillo, Nora G. Gonzalez Cuevas, Jaime Escobedo and others
Defendant:
Castle, Stawiarki, LLC, Lawrence Castle, Government Technology Systems (GTS) and others
Cause Of Action: 18 U.S.C. § 1961
Sinapsis Trading USA, LLC et al v. SECURE WRAP OF MIAMI, INC. et al
as 1:2011cv24309
Plaintiff:
Fabio Talin , Maurizio Orsi , SINAPSIS TRADING USA, LLC and others
Defendant:
SECURE WRAP OF MIAMI, INC. , GLOBAL BAGGAGE PROTECTION SYSTEMS, INC. d/b/a SECURE WRAP , Enrique Ramos and others
Cause Of Action: 18 U.S.C. § 1964
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