Cases 1 - 10 of 270
MSR Media SKN Ltd. et al v. Khan et al
as 8:2024cv01248
Plaintiff:
MSR Media SKN Ltd., MSR Hotels & Co. Ltd., MSR Media International LLC and others
Defendant:
Leslie Kahn, Caribbean Galaxy Real Estate Corporation, Caribbean Galaxy Real Estate Limited and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Engel Limited Partnership et al v. Marsan et al
as 6:2022cv01130
Plaintiff:
Engel Limited Partnership, PCLP Florida Developments, LLC, Bellaviva at Little Lake Hamilton, LLC and others
Defendant:
Jean Marsan, Marsan Real Estate Group, LLC, CSM Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
FISHER v. MITCHELL et al
as 3:2022cv00288
Plaintiff:
PAULA FISHER
Defendant:
ANGELYN MITCHELL, MARGARET TOWNSEND, NIKKI SEAGRAVES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
John Clifford, et al v. Richard Federman, et al
as 20-12294
Defendant / Appellee:
KT COMMUNICATIONS CONSULTING, INC., GOTHAM MEDIA CORPORATION, JUSTIN SU and others
Not Classified By Court:
SERVICE
Plaintiff / Appellant:
STEPHEN DAZZO, PAUL CLIFFORD, SCOTT CLIFFORD and others
Woods v. Michael et al
as 9:2020cv80651
Defendant:
Andrew Greenbaum, Hudson Real Estate Acquisition Group, LLC, AVI Greenbaum and others
Plaintiff:
Terry V. Woods
Cause Of Action: 18 U.S.C. § 1961
Mulville et al v. Lifelink Foundation, Inc. et al
as 1:2019cv00341
Defendant:
Georgia Bureau of Investigations, Barrow County, Barrow County Coroner and others
Plaintiff:
Estate of Duane Mulville, Duane Mulville, Allison Mulville and others
Cause Of Action: 18 U.S.C. § 1964
Mulville et al v. Lifelink Foundation, Inc. et al
as 8:2018cv02779
Defendant:
Lifelink Foundation Inc., Does 1-200, Daniel Schultz and others
Plaintiff:
H. L. M., Estate of Duane Mulville, Duane Mulville and others
Cause Of Action: 18 U.S.C. § 1961
Lima One Capital Special Servicing, Inc. v. E.S. Real Estate Consortium, Corp. et al
as 1:2018cv04070
Defendant:
Consortium Title, LLC, Aneaka English, Integrity Settlement Services, LLC and others
Plaintiff:
Lima One Capital Special Servicing, Inc.
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 9:2018cv80044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Randall et al v. Offplan Millionaire AG et al
as 6:2017cv02103
Plaintiff:
Nicholas J. Randall and Fan Feng
Defendant:
Offplan Millionaire AG, Capinvest LLC, Joachim Oliver Nedela and others
Cause Of Action: 18 U.S.C. § 1961
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