Cases 31 - 40 of 135
Inventel.tv LLC et al v. Itria Ventures LLC et al
as 1:2022cv01059
Plaintiff:
Inventel.tv LLC and Yasir Abdul
Defendant:
Itria Ventures LLC, Biz2Credit Inc. and John Doe
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv01569
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Verschleiser v. Frydman et al
as 1:2022cv00601
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Lanny Davis, Craig Gould and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Heinrich v. Dean et al
as 1:2021cv10657
Defendant:
Charles Yassim, Malayene Dean, Charles Yassin and others
Plaintiff:
Mary Heinrich
Cause Of Action: 18 U.S.C. § 1961
Security Limits Inc., v. Avangrid Networks, Inc. et al
as 1:2021cv10124
Defendant:
Prosegur Security Monitoring, Inc., Avangrid Networks, Inc., Avangrid, Inc. and others
Plaintiff:
Security Limits Inc.,
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lateral Recovery, LLC, et al v. Capital Merchant Services, LLC et al
as 1:2021cv09336
Plaintiff:
Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc, JUS-COM, LLC and others
Defendant:
Capital Merchant Services, LLC, Green Capital Funding, LLC, Midnight Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Geiss et al v. The Weinstein Company Holdings LLC et al
as 1:2017cv09554
Defendant:
James Dolan, Richard Koenigsberg, John Does 1-50 and others
Plaintiff:
Melissa Sagemiller, Louisette Geiss, Nannette Klatt and others
Not Classified By Court:
Rowena Chiu, Wedil David, Dominique Huett and others
Interested Party:
Miriam Haley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Edmond v. Live Well Financial, Inc. et al
as 1:2019cv00703
Defendant:
Generation Mortgage Company (GMC), Secretary of Housing and Urban Development (HUD), Live Well Financial, Inc. and others
Plaintiff:
Jeneice Edmond
Cause Of Action: 18 U.S.C. § 1964
DM Vero LLC et al v. Ohebshalom et al
as 1:2021cv02008
Plaintiff:
JUDE DENNIS MAROVIC, MARKO MATIC, DM VERO LLC operating as "VERO" and others
Defendant:
JOHN DOES 1-5, ALLIANCE 77 LLC, SKY MANAGEMENT and others
Cause Of Action: 18 U.S.C. § 1961
Melohn v. Stern et al
as 7:2020cv05536
Respondent:
JOHN DOES 1-20 (Fictitious Names), Eli Kuntslinger, Robert Kuntslinger and others
Petitioner:
Michael Melohn
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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