Cases 1 - 10 of 18
GAGNE TECHNICAL SERVICES, INC. v. PRESUTTI et al
as 2:2024cv00071
Plaintiff:
GAGNE TECHNICAL SERVICES, INC. doing business as ELCON TECHNOLOGIES
Defendant:
JOSHUA PRESUTTI and RAM INDUSTRIAL SERVICES, LLC doing business as INDUSTRIAL SERVICE SOLUTIONS
CICCOTELLI v. VEREIT, INC. et al
as 2:2021cv02983
Defendant:
REALTY INCOME CORPORATION, EUGENE A PINOVER, RICHARD LIEB and others
Plaintiff:
ALEX CICCOTELLI
Cause Of Action: 12 U.S.C. § 22
Bowles v. VEREIT, Inc. et al
as 1:2021cv00845
Defendant:
Realty Income Corporation, Richard Lieb, Rams Acquisition Sub II, LLC and others
Plaintiff:
Charles Bowles
GERMINARIO v. RAM PAYMENT, L.L.C. et al
as 1:2020cv12130
Defendant:
RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC, GS ASSOCIATED HOLDINGS, L.L.C. (ARIZONA), ACTIVE DEBT SOLUTIONS, L.L.C. and others
Plaintiff:
JUNE GERMINARIO
Cause Of Action: 28 U.S.C. § 1441
CONGREGATION ZICHRON MOISHE v. MAJESCO et al
as 2:2020cv11702
Defendant:
ROBERT P. RESTREPO, JR., DR. ARUN K. MAHESHWARI, KETAN MEHTA and others
Plaintiff:
CONGREGATION ZICHRON MOISHE
Curtis v. Majesco et al
as 1:2020cv01096
Defendant:
Robert P. Restrepo, Jr., Ketan Mehta, Earl Gallegos and others
Plaintiff:
Marcy Curtis
STEINv. MAJESCO et al
as 2:2020cv10634
Defendant:
ROBERT P. RESTREPO, JR., DR. ARUN K. MAHESHWARI, KETAN MEHTA and others
Plaintiff:
Shiva Stein
Jai Sai Baba LLC et al v. CHOICE HOTELS INTERNATIONAL INC. et al
as 2:2020cv02823
Plaintiff:
JSK Middletown LLC, Jai Maa Universal, LLC, Heli Hospitality LLC and others
Defendant:
CHOICE HOTELS INTERNATIONAL INC. and Choice Hotels Owners Council
Cause Of Action: 18 U.S.C. § 1962
Jai Sai Baba LLC et al v. CHOICE HOTELS INTERNATIONAL INC. et al
as 5:2020cv02823
Plaintiff:
JSK Middletown LLC, Jai Maa Universal, LLC, Heli Hospitality LLC and others
Defendant:
CHOICE HOTELS INTERNATIONAL INC. and Choice Hotels Owners Council
Cause Of Action: 18 U.S.C. § 1962
GERMINARIO v. RAM PAYMENT, L.L.C. et al
as 1:2019cv15164
Defendant:
RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC, RAM PAYMENT, L.L.C., Account Management Systems and others
Plaintiff:
JUNE GERMINARIO
Cause Of Action: 28 U.S.C. § 1441
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