Cases 11 - 20 of 91
Haydel v. Exponential Wealth Inc. et al
as 1:2021cv10604
Plaintiff:
Scott Haydel
Defendant:
Exponential Wealth Inc., Ryan Murnane, Krystalynne Murnane and others
Cause Of Action: 18 U.S.C. § 1962
In re Platinum-Beechwood Lit
as 20-3048
Defendant / Appellee:
Feuer Family Trust, David Bodner, Scott A. Taylor and others
Defendant:
Beechwood Trust No. 20, Beechwood Trust No. 6, Beechwood Trust No. 9 and others
Plaintiff:
Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Senior Health Insurance Company of Pennsylvania, Platinum Partners Value Arbitrage Fund L.P. and others
Plaintiff / Appellant:
Melanie L Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund International Ltd, Platinum Partners Credit Opportunities Fund (TE) LLC and others
3Rd Party Defendant:
B Asset Manager II GP LLC, Beechwood Asset Management Trust I, Whitestar LLC III and others
Appellee:
BRE WNIC 2013 LTC Primary and Daniel Saks
Acklin et al v. Eichner et al
as 1:2020cv07042
Plaintiff:
Jatinder K Aggarwal, John A Taylor, Susan O'Neill and others
Alternative Dispute Resolution (Adr) Provider:
Rodney M Bickford
Defendant:
New York Urban Ownership Management LLC, Ian Bruce Eichner, O. Park Central LLC and others
Cause Of Action: 18 U.S.C. § 1964
Sanders v. Sanders
as 1:2020cv05621
Defendant:
Baker Botts, LLP, Michael Ury, Cosmo Occhiogrosso and others
Plaintiff:
Scott Eric Sanders
Cause Of Action: 18 U.S.C. § 1961
Poole et al v. Bendixen et al
as 6:2020cv00697
Defendant:
Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff:
Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Edmondson et al v. Raniere et al
as 1:2020cv00485
Defendant:
Lauren Salzman, Dr. Danielle Roberts, Kathy Russell and others
Plaintiff:
John Doe, Toni Natalie, Jane Doe and others
Interested Party:
Chakravorty Suneel
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Berman v. LaBonte et al
as 3:2019cv01533
Defendant:
Paul L. Bourdeau, Roland G. LaBonte Trustee of the Roland G. LaBonte Revocable Trust, Roland G. Labonte and others
Plaintiff:
James Berman, Chapter 7 Trustee for the Substantively Consolidated Estate of Michael S. Goldberg and Michael S. Goldberg, LLC and James Berman
Cause Of Action: 18 U.S.C. § 1962
Simon v. Manhattan Mini Storage, LLC et al
as 1:2019cv05890
Defendant:
McKinney's Shelter, John Doe, Warren Wilhelm, Jr. and others
Plaintiff:
Robert Simon
Cause Of Action: 28 U.S.C. § 1331 vc
Couri v. Pavia et al
as 1:2019cv05436
Defendant:
ADA Garrett Behrens, Sulmeyer Kupetz, Dan Angers and others
Plaintiff:
James Couri
Cause Of Action: 28 U.S.C. § 1331
Robinson v. Defendants 1-97 et al
as 1:2018cv12233
Defendant:
Jerry Yang, Michael Logan, Douglas McMillion and others
Plaintiff:
Sheila Robinson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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