Cases 11 - 20 of 41
Terry Fabricant v. Elite Remodeling Group, Inc.
as 2:2020cv11241
Plaintiff:
Terry Fabricant
Defendant:
DOES 1 through 10, inclusive, and each of them and Elite Remodeling Group, Inc.
Cause Of Action: 47 U.S.C. § 0227
Frank Walworth v. Elite Home Remodeling, Inc.
as 5:2020cv02344
Defendant:
Elite Home Remodeling, Inc.
Plaintiff:
Frank Walworth
Cause Of Action: 47 U.S.C. § 227
Seyed Zia Eddin Ahmadi Abhari et al v. Elias Nakhleh et al
as 2:2020cv08367
Defendant:
Elias Nakhleh, Elite Restaurant Group, Inc.,, Michael Nakhleh and others
Plaintiff:
Noureen Entertainment, Inc.,, Seyed Zia Eddin Ahmadi Abhari and Noureen Entertainment, Inc.
Cause Of Action: 18 U.S.C. § 1961
Seyed Zia Eddin Ahmadi Abhari et al v. Victory Park Capital Advisors, Inc. et al
as 2:2020cv05734
Defendant:
Bacon-Up Corp., Capitol City Escrow, Inc.,, QIC US Management Services, Inc. and others
Plaintiff:
Donya Entertainment, Inc. and Seyed Zia Eddin Ahmadi Abhari
Cause Of Action: 18 U.S.C. § 1962
Tenley Hardin v. Elite Funding Group, Inc. et al
as 2:2018cv06686
Defendant:
Elite Funding Group, Inc., DOES 1 through 10, inclusive, and Does 1 through 10, inclusive
Plaintiff:
Tenley Hardin
Cause Of Action: 47 U.S.C. § 0227
Jane LM Doe v. Dr. Larry Nassar et al
as 8:2018cv01117
Defendant:
AOGC All Olympia Gymnastics Center Inc., Artur Akopyan, Robert Colarossi and others
Unknown:
Crystal Jinjin Fryman, David M Samuels, Crystal Jinjin Fryman and others
Plaintiff:
Jane LM Doe
Matthew Verdiglione v. Bruce J. Mackie et al
as 8:2018cv00809
Defendant:
DOES, Bruce J. Mackie, Patrice E. Mackie and others
Plaintiff:
Matthew Verdiglione
Plaintiff v. Defendant
as 2:2018cv00772
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Revolution Prep, LLC v. Global Elite Corporation et al
as 8:2017cv02071
Defendant:
Does and Global Elite Corporation
Plaintiff:
Revolution Prep, LLC
Harold Collins v. Elite Home Energy, Inc.
as 8:2017cv01747
Plaintiff:
Harold Collins
Defendant:
Elite Home Energy, Inc.
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