Cases 1 - 10 of 22
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
CONNELLY et al v. GREEN et al
as 5:2022cv01163
Defendant:
COUNTY OF BERKS, JAMES GREEN, MATTHEW TRUSCOTT and others
Plaintiff:
THOMAS P. CONNELLY, JR. and EMMA LYNNE DEAN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOLDBERG et al v. BROWN et al
as 2:2022cv01067
Plaintiff:
DAVID GOLDBERG and DMG PUBLISHING LLC
Defendant:
MARK E. BROWN, LEAP INDUSTRIES, DEVEION TOUSSANT and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TRAVIS v. v. STATE AUTOMOBILE MUTUAL INSURANCE COMPANY, INC. et al
as 5:2021cv05395
Plaintiff:
KRISTINA TRAVIS
Defendant:
STATE AUTOMOBILE MUTUAL INSURANCE COMPANY, INC., STATE AUTO INSURANCE COMPANY, MILBANK INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1330
IRON BRIDGE CONSTRUCTORS, INC. v. TOTARO et al
as 3:2020cv18767
Defendant:
JANE DOES (1-10), MICHAEL TOTARO and JOHN DOES (1-10)
Plaintiff:
IRON BRIDGE CONSTRUCTORS, INC.
Cause Of Action: 18 U.S.C. § 1961
EMQORE ENVESECURE PRIVATE CAPITAL TRUST v. SINGH et al
as 2:2020cv07324
Defendant:
Lakshmi Vilas Bank, IHH Healthcare Berhad, RHC Holdings Private Limited and others
Plaintiff:
Emqore Envesecure Private Capital Trust
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ZHANG ZHOU INVESTMENT LLC et al v. UNITRUST SOLUTIONS, LLC et al
as 3:2019cv09472
Plaintiff:
CHUNQIONG ZHOU and ZHANG ZHOU INVESTMENT LLC
Defendant:
UNITRUST SOLUTIONS, LLC, MARY WEIL, LAWRENCE WEIL and others
Cause Of Action: 18 U.S.C. § 1962
WASHINGTON COUNTY FAMILY ENTERTAINMENT, LLC v. RNN ENTERTAINMENT INC et al
as 2:2017cv00807
Plaintiff:
WASHINGTON COUNTY FAMILY ENTERTAINMENT, LLC
Defendant:
RNN ENTERTAINMENT INC, ROMEL MARCUS, DERRICK ROBINSON and others
Cause Of Action: 18 U.S.C. § 1962
WILSON v. STATE OF NEW JERSEY et al
as 2:2017cv00444
Plaintiff:
JACQUELINE WILSON
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: 18 U.S.C. § 1961
BIRDSALL v. RIVERA et al
as 2:2016cv04796
Defendant:
DANIEL RIVERA, CARA RIVERA, MATTHEW RIVERA and others
Plaintiff:
JAMES BIRDSALL
Cause Of Action: 18 U.S.C. § 1962
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