Cases 1 - 4 of 4
Servicios Parlamentarios Remo SA De C.V. v. R D Precious Metals, Inc. et al
as 1:2021cv05612
Defendant:
Roni Amrussi, Yaniv Ben Hamo, Gold 7 Of Miami, Inc. and others
Plaintiff:
Servicios Parlamentarios Remo SA De C.V.
Cause Of Action: 28 U.S.C. § 1331 ra
Dewitt's Diamond and Gold Exchange, Inc. v. RD Precious Metals, Inc. et al
as 1:2016cv04289
Plaintiff:
Dewitt's Diamond and Gold Exchange, Inc.
Defendant:
RD Precious Metals, Inc. and Rafael Davidov
Cause Of Action: 28 U.S.C. § 1332
Dewitt's Diamond and Gold Exchange, Inc. v. RD Precious Metals, Inc. et al
as 1:2016cv00713
Plaintiff:
Dewitt's Diamond and Gold Exchange, Inc.
Defendant:
RD Precious Metals, Inc. and Rafael Davidov
Cause Of Action: 28 U.S.C. § 1332
Del-Star Jewelry Corp. et al v. Davidov et al
as 1:2012cv09318
Plaintiff:
Del-Star Jewelry Corp. and Eduard Delgado
Defendant:
Rafael Davidov, Leyla Baybulatova, RD Precious Metals, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
