Cases 1 - 3 of 3
Tan et al v. Villanueva et al
as 1:2017cv21024
Plaintiff:
Genesis Tan, Roland Morales, Lolito Banano and others
Defendant:
Jose B. Villanueva and San Villa Ship Management Company
Cause Of Action: 28 U.S.C. § 1331
Delgado et al v. Villanueva et al
as 1:2013cv22259
Plaintiff:
Ma Cecilia M. Delgado , Ronald L. Espiritu , Givenchy Mae C. Alberto and others
Defendant:
Jose B. Villanueva, San Villa Ship Management Company , Lincoln Road Employment Advisory Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Delgado et al v. Villanueva et al
as 1:2012cv03113
Plaintiff:
Joel E. Nipales, John S. Sarmiento, Annabelle D. Sibayan and others
Defendant:
San Villa Ship Management Company, Lorna Melgarejo, Lincoln Road Employment Advisory Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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