Cases 1 - 10 of 15
Castillo et al v. Derek Smith Law Group, PLLC et al
as 1:2023cv10544
Plaintiff:
Robert Castillo, Ancil brown, Bashir Majid and others
Defendant:
Derek Smith Law Group, PLLC, Derek T. Smith, alexander cabeceoras and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Caleb and Brown Pty. Ltd. v. Thompson et al
as 1:2020cv08612
Defendant:
Leland H. Nolan, Lee Ratner, Volantis Escrow Platform LLC and others
Plaintiff:
Caleb and Brown Pty. Ltd.
Cause Of Action: 18 U.S.C. § 1964
Robinson v. Defendants 1-97 et al
as 1:2018cv12233
Defendant:
Jerry Yang, Michael Logan, Douglas McMillion and others
Plaintiff:
Sheila Robinson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ranasinghe v. Kennell et al
as 1:2016cv02170
Plaintiff:
Premalal Ranasinghe
Defendant:
Patrick M. Kennell , Great West Casualty Company , Kaufman Dolowich & Voluck and others
Cause Of Action: 28 U.S.C. § 1441
RAZ Trading L.L.C. et al v. Hunts Point Co-Operative Board et al
as 1:2015cv10091
Plaintiff:
RAZ Trading L.L.C., Associates LLP and Kevin Razzoli
Defendant:
Hunts Point Co-Operative Board, Hunts Point Board Members, Alphas Company of New York and others
Cause Of Action: 18 U.S.C. § 1961
Emerson et al v. General Motors LLC et al
as 1:2014cv04650
Plaintiff:
Jonathan Emerson , Melinda Barbiaux , Carter Brown Davis and others
Defendant:
General Motors L.L.C. , Delphi Automotive PLC and Delphi Automotive Systems, LLC
Cause Of Action: 18 U.S.C. § 1961
Vinkmeier v. Jaco Financial LLC et al
as 1:2013cv05934
Plaintiff:
Roy Vinkmeier
Defendant:
Jaco Financial LLC, Jack Augsbach, Trinity Asset Services and others
Relief_defendant:
Brown Brothers Harriman and Brown Brothers Harriman Trust Company, N.A.
Cause Of Action: 18 U.S.C. § 1961
Sanchez v. Walentin et al
as 7:2010cv07815
Plaintiff:
Gerardo Sanchez
Defendant:
Kimberly Walentin, Monzur Haque, Rachel Haque and others
Cause Of Action: 42 U.S.C. § 1986
Kriss et al v. BayRock Group LLC et al
as 1:2010cv03959
Plaintiff:
Jody Kriss , Michael Ejekam , BayRock Spring Street LLC and others
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Cause Of Action: 18 U.S.C. § 1962
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