Cases 1 - 6 of 6
Heredia Boxing Management, Inc., et al v. Golden Boy Promotions, Inc., et al
as 22-55485
Plaintiff / Appellee:
HEREDIA BOXING MANAGEMENT, INC. and MOSES HEREDIA
Defendant / Appellant:
GOLDEN BOY PROMOTIONS, INC.
Defendant:
MTK GLOBAL SPORTS MANAGEMENT, LLC, MTK GLOBAL USA, LLC, DANIEL KINAHAN and others
Jose Diaz et al v. Pauline Macareno et al
as 2:2021cv09678
Plaintiff:
Jose Diaz, Jose Alberto Diaz, Jr. and Jose Diaz, Sr
Defendant:
Pauline Macareno, Margie Candelaria, Erik Candelaria and others
Cause Of Action: 18 U.S.C. § 1964
ARF Dashnaktsutyun, Western U.S.A. et al v. Armenian Revolutionary Federation WUSA, Inc. et al
as 2:2021cv05594
Counter Claimant:
Vicken Moses, Armenian Revolutionary Federation WUSA, Inc., ACF Chapters WUSA, Inc. and others
Counter Defendant:
ARF Dashnaktsutyun, Western U.S.A.
Plaintiff:
Armenian Cultural Foundation
Defendant:
ACF Central WUSA, Inc., Rostom Aintablian, Vicken Babikian and others
Alternative Dispute Resolution (Adr) Provider:
Mark Fingerman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Heredia et al v. MTK Global Sports Management, LLC et al
as 5:2020cv02618
Defendant:
VGC, LLP, MTK Global Sports Management, LLC, Daniel Kinahan and others
Plaintiff:
Moses Heredia and Heredia Boxing Management, Inc.
Cause Of Action: 18 U.S.C. § 1961
Corbrus, LLC v. 8th Bridge Capital, Inc.
as 2:2019cv10182
Defendant:
8TH BRIDGE CAPITAL, INC., 8TH BRIDGE CAPITAL, LLC, Catherine Debono Holmes and others
Plaintiff:
Corbrus and Corbrus, LLC
3Rd Party Plaintiff:
Young Hun Kim
3Rd Party Defendant:
Moses Choi and Southeast Regional Center, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Robert Townsend, Jr. v. National Arbitration Forum Inc, et al
as 12-56559
Plaintiff - Appellant:
ROBERT H. TOWNSEND, Jr.
Defendant - Appellee:
NATIONAL ARBITRATION FORUM, INC., Erroneously Sued As First National Bank of Nebraska, AGORA FUND 1GP, LLC, MANN BRACKEN, LLP and others
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