Cases 1 - 9 of 9
- 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)
ROCHE DIAGNOSTICS CORPORATION et al v. SMITH, et al
as 2:2019cv08761
Plaintiff:
ROCHE DIABETES CARE, INC. and ROCHE DIAGNOSTICS CORPORATION
Cross Defendant:
MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., KESMAN HUGHES & COMPANY, LLC and others
Defendant:
SAHILY PAOLINE, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC and others
Cross Claimant:
JEFFREY C. SMITH
3Rd Party Plaintiff:
ZIONS BANCORPORATION, N.A.
Special Master:
THE HONORABLE DENNIS M. CAVANAUGH
Interested Party:
Bradley W. Howard and Jeffrey S. Baird
3Rd Party Defendant:
EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS, CVS CAREMARK, XYZ Corporation Pharmacy Benefit Managers 1-99 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PATIRE v. DESHPANDE et al
as 2:2018cv04687
Defendant:
DAVID BREWER, VITAS LABORATORY, LLC, MED MARK 2, LLC and others
Plaintiff:
THOMAS PATIRE
Cause Of Action: 28 U.S.C. § 1332
WERFEL CHIROPRACTIC, PC CHIROPRACTIC, PC et al v. NUTRIMOST, LLC et al
as 2:2017cv00879
Plaintiff:
HOWARD WERFEL and WERFEL CHIROPRACTIC, PC
Defendant:
NUTRIMOST LLC , NUTRIMOST DOCTORS, LLC , RAYMOND WISNIEWSKI and others
Cause Of Action: 18 U.S.C. § 1961
ISL Loan Trust et al v. TA Associates Management, L.P. et al
as 1:2015cv01138
Plaintiff:
ISL Loan Trust , ISL Loan Trust II , NN (L) Flex - Senior Loans and others
Defendant:
TA Associates Management, L.P. , TA Millenium Inc. , Millenium Lab Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
MERS HOLDING, LLC v. STANDARD POWER OF AMERICA, INC. et al
as 3:2013cv05971
Plaintiff:
MERS HOLDING, LLC
Defendant:
STANDARD POWER OF AMERICA, INC. , RICHARD HARDING , MATTHEW ROUNDS and others
Cause Of Action: 28 U.S.C. § 1441
KOREAN COMMUNITY CHURCH OF NEW JERSEY UNITED METHODIST v. CHO et al
as 2:2011cv04333
Plaintiff:
KOREAN COMMUNITY CHURCH OF NEW JERSEY UNITED METHODIST
Defendant:
HEUNG SUN CHO , JOHN AND JANE DOES 1-250 and XYZ CORPORATIONS
Cause Of Action: 18 U.S.C. § 1962
HARTFORD FIRE INSURANCE COMPANY v. LEWIS et al
as 2:2008cv01198
Plaintiff:
HARTFORD FIRE INSURANCE COMPANY
Defendant:
WENDY ANN LEWIS, KIS TRANSPORT INC., TRADE WITH US and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
COASTAL SHEET METAL CORP. et al v. VASSALLO et al
as 2:2007cv02745
Plaintiff:
COASTAL SHEET METAL CORP. and LAURENCE KUPFERSCHMID
Defendant:
HARRY VASSALLO, KAREN VASSALLO, COASTAL SUN METALS, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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