Cases 1 - 9 of 9
Howell-Fedorov et al v. Bank of America, N.A. et al
as 9:2023cv80095
Plaintiff:
Alexander Howell-Fedorov and Damon Fedorov-Howell-Karriem
Defendant:
Bank of America, N.A., Mortgage Electronic Registration Systems, Law Office of Marshall C. Watson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Huguet et al v. Citibank N.A. et al
as 1:2017cv24317
Plaintiff:
Rafael Huguet, Sr. , RMH LLC , Aljonic LLC and others
Defendant:
Citibank N.A. , Alexander Lopez , Orion Capital Ventures II, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Leon et al v Continental AG et al
as 1:2016cv20572
Plaintiff:
Lourdes Leon , Alexander Paz , Seth Burack and others
Defendant:
Continental AG, Continental Automotive Systems, Inc. , Continental Automotive Systems US, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Skelly et al v. Svenska Handelsbanken AB et al
as 0:2016cv60282
Plaintiff:
Alexander N. Skelly, GP, JP and others
Defendant:
Svenska Handelsbanken AB, Stadshypotek Bank AB, Arne Selander and others
Cause Of Action: 18 U.S.C. § 1961
Moskovits v. Aldridge Pite, LLP et al
as 1:2016cv20395
Plaintiff:
Alexander Eugenio Moskovits
Defendant:
Aldridge Pite, LLP, Sarah Barbaccia, Esq., Mindy Datz, Esq. and others
Cause Of Action: 28 U.S.C. § 1331
Reardon v. Prime Inv. LLC et al
as 1:2012cv20819
Plaintiff:
Timothy Patrick Reardon
Defendant:
Prime Inv. LLC, M. Shawson, A. Shawson and others
Cause Of Action: 18 U.S.C. § 1962
Frank et al v. Ocean 4660, LLC.
as 0:2011cv62004
Plaintiff:
Kenneth A. Frank and Angela Dipilato
Defendant:
Ocean 4660, LLC. , Shutters On The Ocean, LLC. , Boutique Hotels America, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Pastukh v. Vesuvius Technologies, LLC
as 1:2010cv24667
Plaintiff:
Alexander Pastukh
Defendant:
Vesuvius Technologies, LLC
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 0:2007cv60760
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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