Cases 71 - 80 of 865
Inventory Generation Inc. et al v. Silverline Services Inc. et al
as 1:2022cv10529
Lead Plaintiff:
INVENTORY GENERATION INC. and Earl David
Defendant:
SILVERLINE SERVICES INC., SHMUEL BRUMMEL, PROVENTURE CAPITAL FUNDING LLC and others
Plaintiff:
Inventory Generation Inc. individually and on behalf of all of those similarly situated doing business as Coast to Coast Dispatch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2023cv01195
Plaintiff:
John Yong Tang and Faris Al Kooheji
Defendant:
CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv01245
Counter Defendant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Black v. Ganieva et al
as 1:2021cv08824
Plaintiff:
Leon D. Black
Defendant:
Guzel Ganieva, Wigdor LLP., John Does 1-3 and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Katz et al v. Landau et al
as 7:2023cv00255
Plaintiff:
Joseph Katz and Chaya Katz
Defendant:
Cheskel Landau, Etya Landau, CONGREGATION YETEV LEV D'SATMAR, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Avantgarde Senior Living et al v. GoFund LLC et al
as 1:2022cv04313
Plaintiff:
Avantgarde Senior Living D/B/A Avantgarde Senior Living of Tarzana, Jason Adelman, individually and on behalf of those similarly situated, Avantgarde Senior Living doing business as Avantgarde Senior Living of Tarzana and others
Defendant:
GOFUND, LLC D/B/A PENN CAPITAL FUNDING, MAPCAP FUNDING, LLC, Miriam Deutsch and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nicholls et al v. Greaves et al
as 1:2023cv01113
Plaintiff:
David Nicholls, Adaptive Bobsled and Sports Association Inc, Denis Kozev and others
Defendant:
David Greaves, Larry Sidney, Adam Jeremy Edelman and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Green v. Paramount
as 1:2023cv00535
Plaintiff:
Courtney Green
Defendant:
Paramount
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Quaglia v. Eliakostas et al
as 1:2023cv01361
Plaintiff:
Francis M. Quaglia doing business as Full Circle Glass Studio, Inc.
Defendant:
John Eliakostas and Kassos, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jacks Egg Farm, Inc. et al. v. GMTC Food Services, LLC et al.
as 1:2023cv00984
Alternative Dispute Resolution (Adr) Provider:
JACOB NEUSTADT, MORDECAI NEUSTADT, FAITH MCGINNIS and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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