Cases 1 - 4 of 4
Sound Around, Inc. v. Friedman et al
as 1:2024cv01986
Plaintiff:
Sound Around, Inc.
Defendant:
Moises Friedman, Shulim Eliezer Ilowitz, ML Imports, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
New York Metro Truck Inc. v. Greco et al
as 1:2013cv07203
Defendant:
Moises Acevedo, Almar Supplies, Inc., Renaldo Amorelli and others
Plaintiff:
New York Metro Truck Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Delgado et al v. Villanueva et al
as 1:2012cv03113
Plaintiff:
Joel E. Nipales, John S. Sarmiento, Annabelle D. Sibayan and others
Defendant:
San Villa Ship Management Company, Lorna Melgarejo, Lincoln Road Employment Advisory Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Signature Bank v. Ahava of California, LLC
as 1:2008cv03893
Plaintiff:
Signature Bank
Defendant:
Ahava of California, LLC, Ahava Food Corp., Lewis County Dairy Corp. and others
Cause Of Action: Federal Question
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