Cases 1 - 10 of 17
McGowan v. NetApp, Inc. et al
as 5:2023cv04291
Plaintiff:
Neil McGowan
Defendant:
NetApp, Inc., Henri Richard, Elizabeth O'Callahan and others
M.A. Silva Corks USA, LLC et al v. M.A. Silva Corticas, Lda. et al
as 4:2022cv04345
Plaintiff:
M.A. Silva Corks USA, LLC and Neil Foster
Defendant:
M.A. Silva Corticas, Lda., M.A. Silva Holdings, Inc., Manuel Alves da Silva, Sr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Avrahami et al v. Clark et al
as 2:2019cv04631
Plaintiff:
White Mountain Equities LLC, Chandler One LLC, BYS Company ACC and others
Defendant:
RMS Solutions Incorporated, John Garcia, Clark & Gentry PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kimbrell et al v. FCA US LLC et al
as 3:2019cv00451
Plaintiff:
CHARLOTTE LOWRANCE, MARTHA MAROON, JACOB MILLS and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC, FCA U.S., LLC and others
Cause Of Action: 18 U.S.C. § 1964
Gaia Botanicals, LLC v. Pacific Payment Technologies, LLC et al
as 2:2018cv00789
Defendant:
Pasha Sollinger, Pacific Payment Technologies, LLC, Neil Haboush and others
Plaintiff:
Gaia Botanicals, LLC and Bluebird Botanicals
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
P6 LA MF Holdings SPE, LLC, et al v. Neil Shekhter, et al
as 17-55924
Plaintiff - Appellee:
P6 LA MF HOLDINGS SPE, LLC, a limited liability company, P6 LA MF HOLDINGS I, LLC, a limited liability company, LUXE BROADWAY, LLC, a limited liability company and others
Defendant - Appellant:
NEIL SHEKHTER, as an individual and as Trustee of The NMS Family Living Trust dated September 3, 1991, MARGOT SHEKHTER, as an individual and as Trustee of The NMS Family Living Trust dated September 3, 1991, NMS PROPERTIES, INC., a corporation and others
P6 LA MF Holdings SPE, LLC et al v. Neil Shekhter et al
as 2:2017cv00616
Plaintiff:
1410 5th Street, LLC, Lincoln Walk Studios, LP, Luxe 1420 5, LLC and others
Defendant:
Does, NMS Capital Partners I, LLC, NMS Properties, Inc. and others
Plaintiff v. Defendant
as 3:2016cv06954
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Tay v. United States of America et al
as 2:2014cv00035
Plaintiff:
Dontavious "Tay" Smith
Defendant:
United States of America, Rick Scott, School Board of Brevard County, FL and others
Cause Of Action: 28 U.S.C. § 1331
Fran Donovan, et al v. Commonwealth Land Title Insura
as 13-17162
Plaintiff - Appellant:
FRAN DONOVAN, CRAIG MAYER, IAN J. HUTAGALUNG and others
Defendant - Appellee:
COMMONWEALTH LAND TITLE INSURANCE COMPANY
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.
