Cases 1 - 10 of 42
Mercantile Global Holdings, Inc. v. Hamilton M&A Fund, SP
as 24-1528
Petitioner:
MERCANTILE GLOBAL HOLDINGS, INC.
Respondent:
HAMILTON M&A FUND, SP
Mercantile Global Holdings, Inc. v. Hamilton M&A Fund, SP
as 1:2023cv08446
Petitioner:
Mercantile Global Holdings, Inc.
Respondent:
Hamilton M&A Fund, SP
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
United States of America v. Chambers (Kidd)
as 23-6400
Defendant:
MARCUS CHAMBERS, Chino, Chi D and others
Defendant / Appellant:
DARNELL KIDD, Black, Donney and others
Not Yet Classified:
UNITED STATES OF AMERICA
SPS I Fundo de Investimento de Acoes-Investimento
as 22-3200
Petitioner:
SPS I Fundo de Investimento de Acoes-Investimento no Exterior
Intervenor:
Joesley Batista, JBS S.A., J&F Investimentos S.A. and others
United States of America v. Chambers
as 22-3165
Appellee:
United States of America
Defendant:
Darnell Kidd, AKA Black, AKA Donney, AKA Donney Black
Defendant / Appellant:
Marcus Chambers, AKA Chino, AKA Chi D, AKA SP
Scalercio-Isenberg v. Credit Suisse Group et al
as 1:2022cv03208
Plaintiff:
Sherry Scalercio-Isenberg
Defendant:
Credit Suisse Group, Select Portfolio Servicing, Inc. (SPS), Mitchell Scott Kurtz, Esq. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Knowles (Jones)
as 20-3698
Defendant:
Michael Andrews, Kyle Ellison, Gerald Charles, AKA Twin and others
Defendant / Appellant:
Mark Jones, AKA Banger
Appellee:
United States of America
Feldman et al v. Strulovitch et al
as 1:2020cv07270
Defendant:
FIRST AVENUE REALTY HOLDINGS L.P.,, 1078 DEKALB LLC, CS YH CONDOS LLC and others
Plaintiff:
SHLOMO KORITZ, YECHIEL SHUKRON, RAPHAEL BITAN and others
Cause Of Action: 18 U.S.C. § 1962
Allstate Insurance Company et al v. Abayev et al
as 1:2020cv03302
Defendant:
Alexander Chernyshev, Artur Levit, YBD Universal Corp and others
Plaintiff:
Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anzelone et. al. v. Richartz, Jr. et. al.
as 2:2020cv02401
Defendant:
XYZ Corporation 1-10, Rebus Holdings, LLC, Bobkatt Investors, Inc. and others
Plaintiff:
Christopher Anzelone, Andrea Tudda, Jr., Santos Romeo Gonzalez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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