Cases 1 - 10 of 10
Compton v. Pavone et al
as 5:2020cv01051
Defendant:
Kit Moore, William Rose, Sal Pavone and others
Plaintiff:
Paul T. Compton
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Choi et al v. 37 Parsons Realty LLC et al
as 1:2019cv03875
Defendant:
Wong Real Estate Consultancy LLC, Yan S Fok, Jay Lau and others
Plaintiff:
37 Parsons Capital Advisors LLC, 165 Gregory Road Associates LLC, James Choi and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kupfer, et al v. Residential Mortgage Solution LLC, et al
as 2:2019cv02738
Plaintiff:
Betty Ann Kupfer, Charles Kupfer and Betty Kupfer
Defendant:
Colonial Fund 17 LLC, Natalie Owens, Residential Mortgage Solution LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff Funding Holding, Inc. v. Carrera, Esq. et al
as 1:2017cv00257
Defendant:
ABC Corps. 1-100, Jonheh Harold Allen, Jr., Dio Bermudez and others
Plaintiff:
Plaintiff Funding Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sanchez et al v. ASA College, Inc. et al
as 1:2014cv05006
Plaintiff:
Karilin Frica Sanchez , Shawanna Dilworth , Nelson Forastieri and others
Defendant:
ASA College, Inc. , Alex Shchegol , Victoria Kostyukov and others
Cause Of Action: 18 U.S.C. § 1961
Sanchez v. Walentin
as 12-1316
Plaintiff - Appellant:
Gerardo Sanchez
Defendant - Appellee:
Kimberly Walentin, personally, Monzur Haque, personally, Rachel Haque, personally and others
Sanchez v. Walentin et al
as 7:2010cv07815
Plaintiff:
Gerardo Sanchez
Defendant:
Kimberly Walentin, Monzur Haque, Rachel Haque and others
Cause Of Action: 42 U.S.C. § 1986
Stancuna v. Ulianova et al
as 3:2009cv01328
Plaintiff:
Vernon Stancuna
Defendant:
Liubov Ulianova, Town of Wallingford, Wallingford Police Department and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2009cv06731
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stancuna v. Ulianova et al
as 3:2009mc00211
Plaintiff:
Vernon Stancuna
Defendant:
Liubov Ulianova, Town of Wallingford, Wallingford Police Department and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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