Racketeer Influenced and Corrupt Organizations Cases
Jacks Egg Farm, Inc. et al v. GMTC Food Services, LLC et al
as 2:2023cv01092
Plaintiff: Jacks Egg Farm, Inc. D/B/A Jack's Egg Farm and Other Ingredients LLC, Jacob Neustadt, Mordecai Neustadt and others
Defendant: GMTC Food Services, LLC, Danny Jordan, ABC Global Resources USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jacks Egg Farm, Inc. et al v. GMTC Food Services, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00965
Plaintiff: Jacks Egg Farm, INC., D/B/A Jack's Egg Farm and Other Ingredients LLC, Jacob Neustadt, Mordecai Neustadt and others
Defendant: GMTC Food Services, LLC, Danny Jordan, ABC Global Resources USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00942
Plaintiff: JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC,, JACOB NEUSTADT, MORDECAI NEUSTADT and others
Defendant: GMTC FOOD SERVICES, LLC,, DANNY JORDAN, BC GLOBAL RESOURCES USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
AURANDT v. BROWN et al We have downloadable decisions or orders for this case
as 3:2015cv00275
Plaintiff: CRYSTAL AURANDT
Defendant: CAREY V. BROWN, RONALD BEAVER, CREDIT PAYMENT SERVICES, INC. and others
Cause Of Action: 18 U.S.C. § 1964
Pemex Exploracion y Produccion v. BASF Corporation et al We have downloadable decisions or orders for this case
as 4:2010cv01997
Plaintiff: Pemex Exploracion y Produccion
Defendant: BASF Corporation , Murphy Energy Corporation, Trammo Petroleum, Inc. and others
Cross_claimant: BASF Corporation
Cross_defendant: Bio-Nu Southwest Inc., Timothy L Brink, Joshua Crescenzi and others
Cause Of Action: 18 U.S.C. § 1962
Bocato Enterprises, LLC et al v. Secure Trailer Depot, Inc. et al
as 6:2010cv00043
Plaintiff: Bocato Enterprises, LLC, Mid-West Depot Investments, LLC and Joao Leonardo Bocato
Defendant: Secure Trailer Depot, Inc., John F. Glavin and David R. Grace
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NIGHT VISION SYSTEMS, LLC et al v. NIGHT VISION DEPOT, INC. et al
as 5:2008cv05785
Plaintiff: NIGHT VISION SYSTEMS, LLC and DRS TECHNOLOGIES, INC.
Defendant: NIGHT VISION DEPOT, INC., WILLIAM H. GRUBE, III, WILLIAM H. GRUBE, JR. and others
Cause Of Action: Federal Question
Cady et al v. Office Depot, Inc. et al
as 1:2007cv05342
Plaintiff: Davy Cady
Defendant: Office Depot, Inc., Susan Ostrowski, Susan Ostrowski and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal

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