Cases 1 - 2 of 2
Trecal General Minerals, Inc. et al v. Cook Brothers, et al
as 1:2020cv00199
Defendant:
Estate of Thomas Caley, a deceased person, Byron J. Cook, as Trustee of the Byron J. Cook Trust, David D. Warner and others
Plaintiff:
Martin Trepel and Trecal General Mills, Inc., a foreign corporation
Cause Of Action: 28 U.S.C. § 1332
Nuevos Destinos, LLC et al v. Peck et al
as 3:2019cv00045
Defendant:
Giuliana Pasquale, Marysol Salazar, Javier Rodriguez Larra Salinas and others
Plaintiff:
William P Cook, Nuevos Destinos Peru, S.A.C. and Nuevos Destinos, LLC
Cause Of Action: 18 U.S.C. § 1962
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