Cases 1 - 10 of 28
Ascentium Capital LLC v. Nerida LLC et al
as 1:2021mi00097
Plaintiff:
Ascentium Capital LLC
Defendant:
Nerida LLC doing business as Kibitech Solutions and John Does 1-10
Cause Of Action: 28 U.S.C. § 1963
Anthony's Custom Closets, Inc. et al v. Capocci et al
as 1:2021mi00042
Defendant:
Northern Specialties Group, Inc., Michael Geraghty, NTA Holding Corp. and others
Counter Defendant:
Anthony Pergola
Counter Claimant:
Northern Specialties Group, Inc. doing business as Interior Specialties Group
Plaintiff:
Anthony's Custom Closets, Inc., Anthony's Custom Closets of Atlanta, LLC and Anthony's Custom Closets of Florida, Inc.
Cause Of Action: 28 U.S.C. § 1963
Nair et al v. Patel et al
as 1:2021cv01217
Plaintiff:
Savi-HFC, LLC also known as Savi Hospitality Catering Services, LLC doing business as Savi Provisions, Savi Provisions, LLC, Savi Hospitality Catering Services, LLC and others
Defendant:
Ritaben Patel, Ashokkumar V. Cementwala, John Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2020cv03165
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv02944
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv01935
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Gibson-Hawley v. USA Management LLC et al
as 1:2019mi00104
Plaintiff:
Tiffany Gibson-Hawley
Defendant:
Jane Does 1-10, John Does 1-10, Troy Legg and others
Cause Of Action: 28 U.S.C. § 1963
Law Offices of Shimshon Wexler, P.C. v. AICOM Solutions LLC et al
as 1:2017cv01084
Plaintiff:
Law Offices of Shimshon Wexler, P.C.
Defendant:
AICOM Solutions LLC, Time Warner Cable LLC , Time Warner Cable Media LLC and others
Cause Of Action: 47 U.S.C. § 0227
Hall v. Deutsche Bank National Trust Company et al
as 1:2016cv02114
Plaintiff:
Clarence Hall
Defendant:
Deutsche Bank National Trust Company , Mortgage Electronic Registration Systems, Inc. , Select Portfolio Servicing, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Hi-Tech Pharmaceuticals, Inc. v. USA Nutraceuticals Group, Inc. et al
as 1:2016cv01140
Plaintiff:
Hi-Tech Pharmaceuticals, Inc.
Defendant:
USA Nutraceuticals Group, Inc., Ultra-Lab Nutrition, Inc., John Doe Entities 1-10 and others
Cause Of Action: 15 U.S.C. § 1125
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