Cases 1 - 10 of 178
KADER v. ITZKOWITZ et al
as 2:2024cv04718
Plaintiff:
YISROEL KADER
Defendant:
AHARON ITZKOWITZ, ARIS RENT A CAR and JOHN DOE
Cause Of Action: 18 U.S.C. § 1961 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)
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
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
ONE SD HOBOKEN. LLC et al v. CHANDLER et al
as 2:2023cv13043
Defendant:
MARK JOHN CHANDLER, MARCUS HAMILTON CHANDLER, CFT-US35, LLC and others
Plaintiff:
ONE SD HOBOKEN. LLC, ONE SD INVESTOR HOLDING, LLC, KMS DEVELOPMENT PARTNERS GP, LLC, INDIVIDUALLY AND AS GENERAL PARTNER ON BEHALF OF KMS DEVELOPMENT PARTNERS, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
VELUS v. VISION SOLAR LLC et al
as 1:2023cv04363
Plaintiff:
JUNIOR VELUS
Defendant:
VISION SOLAR LLC, JOHN DOES 1-10 and ABC CORPS 1-10
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CUBBY, ESQ. v. CITY OF PATERSON et al
as 2:2023cv02842
Plaintiff:
DAVID R. CUBBY, ESQ.
Defendant:
CITY OF PATERSON, STATE OF NEW JERSEY, COUNTY OF PASSAIC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 2:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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