Cases 1 - 9 of 9
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. SPINE & JOINT CARE LIMITED LIABILITY COMPANY et al
as 2:2024cv00450
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
SPINE & JOINT CARE LIMITED LIABILITY COMPANY, CORE CARE CHIROPRACTIC, LLC, PLATINUM PHYSICAL THERAPY & WELLNESS LLC and others
Other:
MICHAEL CARBONE, ANCIENT & MODERN ACUPUNCTURE P.C. and YEVGENIY VOLOSHCHUK
Cross Defendant:
MARIE MEAWAD, MENA MOUWAD and PERTH AMBOY HEALTH CARE, L.L.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ROGALSKI v. WHITE et al
as 2:2021cv03103
Defendant:
HUAGUANG QU, M.D., GREGORY T. WHITE, JR., CAMI Z. WHITE and others
Plaintiff:
SHEENA ROGALSKI
Cause Of Action: 18 U.S.C. § 1962
LENTINI et al v. MCDONALDS USA, LLC et al
as 2:2019cv04596
Plaintiff:
QSC IV, INC., QSC II, INC., TLC ENTERPRISES, INC. and others
Defendant:
MATHEW AJAYI, MWAFFAK KANJEE, UNIDENTIFIED CORPORATE ENTITIES A-Z and others
Cause Of Action: 18 U.S.C. § 1962
ABSOLUTE POWER SYSTEMS, INC. et al v. CUMMINS, INC. et al
as 1:2015cv08539
Plaintiff:
ABSOLUTE POWER SYSTEMS, INC. and JAMES NEMEC
Defendant:
CUMMINS, INC. , COOPER LEVENSON, P.A. and RONA Z KAPLAN
Cause Of Action: 18 U.S.C. § 1962
BULKHAUL LTD. et al v. KOPROWICZ et al
as 3:2015cv08076
Plaintiff:
BULKHAUL LTD. and BULKHAUL (USA) INCORPORATED
Defendant:
JOHN Z. KOPROWICZ, JR., EAST COAST LOGISTICS CONSULTING, ABC CORPORATIONS 1-100 and others
Cause Of Action: 18 U.S.C. § 1961
FASHION LUXURY ATELIER, INC. v. BUCHANSKY et al
as 3:2015cv03698
Plaintiff:
FASHION LUXURY ATELIER, INC.
Defendant:
DAVID SEAN BUCHANSKY, JARED LYLE BUCHANSKY , GOKHAN KIZILKAYA and others
Cross_claimant:
JARED LYLE BUCHANSKY
Cross_defendant:
DAVID SEAN BUCHANSKY, DAVID SEAN ENTERPRISES, LLC, FASHION LUXURY ATELIER, INC. and others
Cause Of Action: 18 U.S.C. § 1961
HOATHER v. FUGGI LAW FIRM et al
as 3:2014cv07629
Plaintiff:
RAYMOND R. HOATHER
Defendant:
FUGGI LAW FIRM , CATHERINE KOSLEZ , ROBERT FUGGI, ESQ. and others
Cause Of Action: 18 U.S.C. § 1961
CHESAPEAKE REALTY ASSOCIATES LLC v. LEEDS et al
as 3:2011cv03477
Plaintiff:
CHESAPEAKE REALTY ASSOCIATES LLC
Defendant:
ROBERT L. LEEDS, SILAR SPECIAL OPPORTUNITIES FUND, LP, SILAR SPECIAL OPPORTUNITIES FUND GP, LLC and others
Cause Of Action: 18 U.S.C. § 1961
STREETGLOW, INC. et al v. THREE PLANE AND COMPANY, LLC et al
as 2:2011cv01558
Plaintiff:
STREETGLOW, INC. and STREETGLOW HOLDINGS, INC.
Defendant:
THREE PLANE AND COMPANY, LLC , BLAST LED LIGHTING AND ACCESSORIES, STINGRAY DISTRIBUTION and others
Counter_claimant:
JOHN BAILEY , BAILEY FINANCIAL SERVICES , THREE PLANE AND COMPANY, LLC and others
Counter_defendant:
STREETGLOW HOLDINGS, INC. and STREETGLOW, INC.
Cause Of Action: 18 U.S.C. § 1961
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