Cases 1 - 5 of 5
Jones v. Combs et al
as 1:2024cv01457
Plaintiff:
RODNEY JONES
Defendant:
SEAN COMBS, JUSTIN DIOR COMBS, ETHIOPIA HABTEMARIAM and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Schottenstein, M.D. et al v. Lee et al
as 1:2022cv01197
Plaintiff:
Dr. Douglas Schottenstein, M.D., Thompson Real Estate, LLC, Schottenstein Pain and Neuro, PLLC d/b/a NY Spine Medicine and others
Defendant:
Derek Lee, Pearl Chan, Kong H Chan and others
Counter Defendant:
Schottenstein Pain and Neuro, PLLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Piller v. Princeton Realty Associates LLC et al
as 7:2016cv08499
Plaintiff:
Abraham Piller
Defendant:
Princeton Realty Associates LLC , The Fallsburg Estates LLC , Moshe Schwimmer and others
Cause Of Action: 18 U.S.C. § 1964
Purchase Real Estate Group, Inc. et al v. Jones et al
as 1:2005cv10859
Plaintiff:
Purchase Real Estate Group, Inc. , Joseph LaManna , John DeBello and others
Defendant:
Stephen Jones , Albert Tarantino , The Crystal Restoration Corporation and others
Cause Of Action: 18 U.S.C. § 1961
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