Cases 1 - 5 of 5
Caroline Cho v. Casnak LLC et al
as 2:2022cv04642
Plaintiff:
Caroline Cho an individual doing business as Dan Sung Sa Restaurant
Defendant:
Casnak LLC and Christina Ault
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bioexata Farmacia de Manipulacao Eireli et al v. Prestes Jr. et al
as 1:2021cv04606
Defendant:
AFG Insurance Group Corp., Charles Zarm Briefeld, ChangAn Fin. Investment S.A and others
Plaintiff:
Benevides Madeira Ltda, Bioexata Farmcia de Manipulao Eireli, Omega Construtora E Incorporadora Eireli and others
Cause Of Action: 18 U.S.C. § 1962
Sung v. Bussio et al
as 5:2013cv01786
Plaintiff:
Arleen Sung
Defendant:
Angela Bussio, Novus North LLC, Phillip Edward Gannuscia and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2011cv01242
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Ahn et al v. Hanil Development Inc. et al
as 2:2007cv08378
Plaintiff:
Edward Ahn, Edward Ahn, Edward Ahn and others
Defendant:
Hanil Development Inc., Hanil Cement Manufacturing Co. Ltd., Hanil Engineering and Construction Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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