Cases 1 - 10 of 46
Plaintiff v. Defendant
as 1:2024cv02179
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
WPI Collateral Management, LLC et al v. Ramaswamy et al
as 1:2024cv02148
Plaintiff:
WPI Collateral Management, LLC, Banzai Advisory Group, LLC, Banzai Capital Partners, LLC and others
Defendant:
Vivek Ramaswamy, Strive Enterprises, Inc., Strive Asset Management, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. French et al
as 1:2023cv01443
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. French, MJF Holdings, LLC, Dugout Enterprises LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
A-1 Concert Entertainment LLC v. JR Sports Enterprises, LLC et al
as 1:2023cv01167
Plaintiff:
A-1 Concert Entertainment LLC
Defendant:
JR Sports Enterprises, LLC, TJR Management, LLC, Georgio Rodriguez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Joe Hand Promotions, Inc. v. Hollywood Enterprises LLC et al
as 1:2022cv01248
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Hollywood Enterprises LLC doing business as Rose Gold Bar & Lounge and Jeramie Alexander Lawrence
Cause Of Action: 47 U.S.C. § 551 Cable Communications Act
Plaintiff v. Defendant
as 1:2019cv03689
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
J & J Sports Productions, Inc. v. Maya Enterprise LLC et al
as 1:2019cv01787
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Maya Enterprise LLC and Alma Gracia
Cause Of Action: 47 U.S.C. § 551
Kahn v. Grand Slam Enterprises, LLC et al
as 1:2019mi00056
3Rd Party Defendant:
Gregory M. Pranzo and A List Group, Inc.
3Rd Party Plaintiff:
Wahlburgers Franchising LLC and Grand Slam Enterprises, LLC
Plaintiff:
Robert Kahn
Kahn v. Grand Slam Enterprises, LLC et al
as 1:2019mi00057
3Rd Party Defendant:
Gregory M. Pranzo and A List Group, Inc.
3Rd Party Plaintiff:
Wahlburgers Franchising LLC and Grand Slam Enterprises, LLC
Plaintiff:
Robert Kahn
Schilli Transportation Services, Inc. v. PJ Enterprise LLC
as 1:2018mi00123
Plaintiff:
Schilli Transportation Services, Inc.
Defendant:
PJ Enterprise LLC
Cause Of Action: 28 U.S.C. § 1963
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