Cases 1 - 5 of 5
Government Employees Insurance Company et al v. Konata Solomon Stallings (A Sole Proprietorship) et al
as 1:2022cv06306
Defendant:
Gary Grody, Konata Solomon Stallings (A Sole Proprietorship), Konata Solomon Stallings, Psy.D and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alex's Meat Distributors, Corp. et al v. Alb-Gold Teigwaren GmbH et al
as 1:2020cv01410
Defendant:
Alb-Gold Teigwaren GmbH, Al Dente, Inc., Andrei Freidler and others
Plaintiff:
Alex's Meat Distributors, Corp, Oliver Freidler, Alex's Meat Distributors, Corp. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Trott et al v. Platinum Management (NY) LLC et al
as 1:2018cv10936
Defendant:
Estate of Uri Landesman, FCBA Trust, Michael Katz and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Martin Trott, Christopher Smith and others
Cause Of Action: 18 U.S.C. § 1961
Laurinaitis et al v. World Wrestling Entertainment, Inc et al
as 3:2016cv01209
Plaintiff:
Joseph M. Laurinaitis , Jimmy Snuka , Paul Ordndorff and others
Defendant:
World Wrestling Entertainment, Inc and Vincent K. McMahon
Cause Of Action: 18 U.S.C. § 1962
Fertitta, III et al v. Knoedler Gallery, LLC et al
as 1:2014cv02259
Plaintiff:
Frank J. Fertitta, III and Eykyn Maclean, LP
Defendant:
Knoedler Gallery, LLC , 8-31 Holdings, Inc. , Michael Hammer and others
Cause Of Action: 18 U.S.C. § 1962
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