Cases 1 - 10 of 235
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff:
ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant:
RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
JAMAL et al v. ALLY FINANCIAL et al
as 2:2024cv00894
Defendant:
ALLY FINANCIAL, ALLY, TOYOTA MOTOR SALES, USA, INC. and others
Plaintiff:
AHMED JAMAL and REEM SUQI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
- TRANSFERRED TO CAMDEN NEW CIVIL ACTION NO. 1:24-CV-00687
as 3:2024cv00687
Plaintiff:
BLUEBERRY FUNDING, LLC
Defendant:
LEOR MOSHE, EMUNAH MOSHE, JUDY MOSHE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
ANDRE et al v. PARKER et al
as 2:2023cv04834
Plaintiff:
FRED ANDRE and LEIS AND CLAUDE ENTERPRISE LLC
Defendant:
GREG PARKER, DANIELLE "NIKKI" PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff:
CALEB L. MCGILLVARY
Defendant:
NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KIRZIEJONEK v. ELMA TRANSPORT INC. et al
as 2:2023cv04408
Plaintiff:
RICHARD KIRZIEJONEK
Defendant:
ELMA TRANSPORT INC. and JOHN DOES 1-20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TYSON v. COINBASE GLOBAL, INC. et al
as 1:2023cv22066
Plaintiff:
Sydney Tyson
Defendant:
COINBASE GLOBAL, INC., JOHN DOE, JANE DOE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
COLON et al v. PARKER et al
as 2:2023cv03749
Plaintiff:
JULIAN COLON and JNJR PROPERTIES LLC
Defendant:
GREG PARKER, DANIELLE NIKKI PARKER, SUMMER JEFFERSON and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
COVINGTON et al v. PARKER et al
as 2:2023cv03752
Plaintiff:
DUANE COVINGTON, TIFFANY KAY and STRATEGIC STRATEGIES CONSULTING LLC
Defendant:
GREG PARKER, DANIELLE NIKKI PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Moore v. Melvin et al
as 1:2023cv00988
Plaintiff:
Mahtaub Moore
Defendant:
Curtis Melvin, Jonathon R. Moore, Margaret C. Melvin and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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