Cases 1 - 3 of 3
Reece v. Lumbreras et al
as 1:2021cv00746
Plaintiff:
James Reece
Defendant:
Bert Lumbreras, Chris Marroquin, John Doe No. 1 and others
Cause Of Action: 18 U.S.C. § 1964
Mehra et al v. Estate of Ashvin Zaveri et al
as 6:2011cv06090
Plaintiff:
Ravinder Mehra , Manju Mehra , Rahoul Mehra and others
Defendant:
Estate of Ashvin Zaveri , Red Fox Run Corp. , Zaveri Oil & Gas, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Signature Homes, LLC et al v. Reece et al
as 1:2007cv01908
Plaintiff:
Signature Homes, LLC, Signature Homes, LLC, BG Realty, LLC and others
Defendant:
Brandon Reece, Brandy Reece, Jerry Jones and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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