Cases 1 - 6 of 6
ELSISI et al v. CFT SOLUTIONS, LLC et al
as 2:2023cv20773
Plaintiff:
MR KHALED ELSISI, NAJY KANAN, AHMED KHDER and others
Defendant:
CFT SOLLUTIONS, LLC, RENAN DE ROCHA GOMES BASTOS, YVENSON ISRAEL and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ENGLISH v. KAPLAN et al
as 2:2018cv01617
Plaintiff:
MARILYNN ENGLISH
Defendant:
DAVID KAPLAN , BENJAMIN SLAVITT , STEVEN TEGRAR and others
Cause Of Action: 18 U.S.C. § 1964
DIGITAL WHOLESALE OF NEW YORK, LLC v. AMERICAN EAGLE TRADING GROUP, LLC et al
as 3:2016cv03487
Plaintiff:
DIGITAL WHOLESALE OF NEW YORK, LLC
Defendant:
AMERICAN EAGLE TRADING GROUP, LLC , KENNY MANUS, KURT MARSHALL and others
Cause Of Action: 28 U.S.C. § 1441
JAYE v. OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC. et al
as 3:2015cv08324
Plaintiff:
CHRIS ANN JAYE
Defendant:
OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC., ERICK P. SPRONCK, ROBERT A. STEPHENSON and others
Cause Of Action: 18 U.S.C. § 1962
JAYE v. OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC. et al
as 1:2015cv08324
Plaintiff:
CHRIS ANN JAYE
Defendant:
OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC. , ERICK P. SPRONCK , ROBERT A. STEPHENSON and others
Cross_claimant:
CLINTON TOWNSHIP SEWER AUTHORITY , FOX CHASE CONTRACTING, LLC and FREY ENGINEERING
Cross_defendant:
CLINTON TOWNSHIP SEWER AUTHORITY , ACCESS PROPERTY MANAGEMENT , EDWARD BERMAN, ESQ. and others
Cause Of Action: 18 U.S.C. § 1962
COX et al v. MICHAELSON et al
as 3:2013cv03136
Plaintiff:
CRYSTAL L. COX and 1-5 JOHN AND JANE DOE
Defendant:
PETER L. MICHAELSON, WORLD INTELLECTUAL PROPERTY ORGANIZATION, FRANCIS GURRY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
