Cases 1 - 10 of 37
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
AMAZON.COM, INC. et al v. WDC HOLDINGS LLC et al
as 2:2021mc00086
Plaintiff:
AMAZON.COM, INC. and AMAZON DATA SERVICES, INC.
Intervenor Plaintiff:
800 HOYTLLC
Defendant:
WDC HOLDINGS LLC doing business as NORTHSTAR COMMERCIAL PARTNERS, STERLING NCP FF, LLC, MANASSAS NCP FF, LLC and others
Intervenor Defendant:
BRIAN WATSON, WDC HOLDINGS, LLC and PLW CAPITAL I, LLC
Amazon.com, Inc. et al v. WDC Holdings LLC et al
as 1:2021mc00531
Plaintiff:
Amazon.com, Inc. and Amazon Data Services, Inc.
Intervenor Plaintiff:
800 Hoyt LLC
Defendant:
WDC Holdings LLC doing business as Northstar Commercial Partners, Sterling NCP FF, LLC, Manassas NCP FF, LLC and others
Intervenor Defendant:
Brian Watson, WDC Holdings, LLC, PLW Capital I, LLC and others
Cause Of Action: 28 U.S.C. § 754
FRITZEN v. ALLIED VAN LINES, INC. et al
as 2:2019cv07961
Defendant:
ABC CO., 1-20, JOHN DOES 1-20, RELIABLE VAN & STORAGE COMPANY, INC. and others
Plaintiff:
THOMAS FRITZEN
Cause Of Action: 28 U.S.C. § 1331
ENVIRONMENTAL REMEDIATION AND FINANCIAL SERVICES, LLC v. ENVIROANALYTICS GROUP, LLC et al
as 2:2019cv08383
Defendant:
DAVID WILDER, MICHAEL WARNER, ENVIROANALYTICS GROUP, LLC and others
Plaintiff:
ENVIRONMENTAL REMEDIATION AND FINANCIAL SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1441
DIXON MILLS CONDOMINIUM ASSOCIATION INC v. RGD HOLDING COMPANY, LLC et al
as 2:2018cv11927
Defendant:
GREG BERGER, RMPC DIXON, LLC, PROSPECT CAPITAL GROUP, LLC and others
Plaintiff:
DIXON MILLS CONDOMINIUM ASSOCIATION INC
Cause Of Action: 18 U.S.C. § 1961
MICROBILT CORPORATION et al
as 2:2018mc00026
Plaintiff:
MICROBILT CORPORATION , MicroBilt Financial Services Corporation , Princeton Alternative Funding, LLC and others
Defendant:
Timothy Anderson, Dinsmore & Shohl, LLP and JOHN DOES 1-20
ANYCLO INTERNATIONAL INC. v. CHA et al
as 3:2018cv05759
Plaintiff:
ANYCLO INTERNATIONAL INC.
Defendant:
YANG-SUP CHA, NAM-HEE KIM, STAFFORD CHA and others
Cause Of Action: 18 U.S.C. § 1964
MISONO FOOD LTD v. SALSON LOGISTICS, INC.
as 2:2018cv04732
Plaintiff:
MISONO FOOD LTD.
Defendant:
SALSON LOGISTICS, INC. and JOHN DOES 1-20
Cause Of Action: 28 U.S.C. § 1446
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
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