Cases 1 - 2 of 2
Alufase USA LLC v. Palma et al
as 4:2016cv00077
Plaintiff:
Alufase USA LLC
Defendant:
Victor B. Palma , The Royal Paradise LLC, Miguel Cisneros and others
Cause Of Action: 18 U.S.C. § 1962
AutoOpt Networks Inc v. GTL USA Inc et al
as 3:2014cv01252
Plaintiff:
AutoOpt Networks, Inc.
Defendant:
GTL USA, Inc. , GTL International LTD. , GTL LTD and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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