Cases 101 - 110 of 2,331
Astra Veda Corporation v. Naraine
as 6:2023cv01347
Plaintiff:
Astra Veda Corporation and WorldFlix, Inc.
Defendant:
Yohan Naraine and Apollo Capital Corporation
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wegman et al v. United States Speciality Sports Association, Inc. et al
as 6:2023cv01636
Plaintiff:
Brian Wegman and Thomas Horrom
Defendant:
United States Speciality Sports Association, Inc., Donald Dedonatis III, Richard Fortuna and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
REDACTED PLAINTIFF v. REDACTED DEFENDANT
as 7:2023cv00096
Plaintiff:
REDACTED PLAINTIFF
Defendant:
REDACTED DEFENDANT
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Muller et al v. Zaibet et al
as 1:2023cv22276
Defendant:
Iteb Zaibet, Swagg Man, Lolita C. Rebulard and others
Plaintiff:
Patrick Muller and Mouna Bouzid
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Gluck v. Oratz et al
as 0:2023cv61181
Plaintiff:
Golda Gluck
Defendant:
Pinchos Oratz, Jonathon Oratz, Avrohom Oratz and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
RADZINSKAIA v. NH MOUNTAIN, LP
as 1:2023cv21954
Plaintiff:
ANNA RADZINSKAIA
Defendant:
NH MOUNTAIN, LP
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dvoinik et al v. Rolff et al
as 1:2023cv22289
Plaintiff:
Elena Dvoinik and Boris Zavadovsky
Defendant:
Elke U. Rolff and Dale F. Webner
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Daryl Sharp v. Timothy Dolan, et al
as 23-12152
Plaintiff / Appellant:
DARYL SHARP
Defendant / Appellee:
TIMOTHY DOLAN, CHRISTOPHER PIERRE, TIMOTHY BROGLIO and others
Sihler et al v. Global e-Trading, LLC et al
as 8:2023cv01450
Plaintiff:
Janet Sihler and Charlene Bavencoff
Defendant:
Global e-Trading, LLC dba Chargebacks911, Gary Eaton, Monica Cardone and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
STILWELL v. DEFENDANT "1" et al.,
as 1:2023cv21920
Defendant:
CHARLES LESLIE STILWELL, DEFENDANT 1 and JOHN DOES 1 - 20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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