Cases 1 - 3 of 3
Celestin v. Martelly
as 20-1412
Plaintiff / Appellant:
Odilon S. Celestin, Widmir Romelien, Goldie Lamothe-Alexandre and others
Defendant / Appellee:
Unibank, S.A., Unitransfer USA, INC., Western Union Financial Services, Inc. and others
Defendant:
Natcom S.A., Digicel-Haiti, Jocelerme Privert and others
Celestin et al v. Martelly et al
as 1:2018cv07340
Defendant:
Jocelerme Privert, Unitransfer USA, INC., Caribbean Air Mail, Inc. and others
Plaintiff:
Vincent Marazita, Odilon Celestin, Marie Goldie Lamothe-Alexandre and others
Cause Of Action: 15 U.S.C. § 15
Unigestion Holding, S.A. v. UPM Technology, Inc. et al
as 3:2015cv00185
Defendant:
Tyler Allen, Baltazar Ruiz, Benjamin Sanchez and others
Plaintiff:
Unigestion Holding, S.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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