Cases 1 - 2 of 2
Progresive Mountain Insurance Company v. N & G Express FL, LLC et al
as 1:2023cv05310
Plaintiff:
Progressive Mountain Insurance Company
Defendant:
N & G Express FL, LLC, Muhannad Abdel-Haleem, Akmed Mukhamad Muradov and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Montes et al v. Cardenas et al
as 1:2022cv04208
Plaintiff:
Hilario Montes, Jr., Nicolas Delgado, Uriel Delgado and others
Defendant:
Louis Gerardo Cardenas, Eder Cifuentes, David Herrera and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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