Cases 1 - 5 of 5
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant:
American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff:
Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein v. Larry Hercules & Law Firm, et al et al
as 4:2023cv00862
Plaintiff:
Darlene C. Balistreri-Amrhein
Defendant:
Larry Hercules & Law Firm, et al, Megan Adeyemo, Roy Mathews and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mathew et al v. SMZ Impex, Inc. et al
as 1:2017cv09870
Plaintiff:
Roy Mathew , Abdur Howlader and Jayson Yesudasan
Defendant:
SMZ Impex, Inc., Farm and Grocery, Inc., Kusum Shah and others
Cause Of Action: 29 U.S.C. § 201
Jones v. UPS et al
as 3:2015cv01315
Plaintiff:
Valencia F Jones
Defendant:
UPS and Roy Mathews
Cause Of Action: 28 U.S.C. § 1331
USA v. Roy Mathew
as 10-10847
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROY MATHEW
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