Cases 1 - 10 of 54
Corsini et al v. Dentons US LLP et al
as 1:2024cv03196
Plaintiff:
Frank Corsini, Liberty-Citic Energy Cayman Ltd. and Liberty Eco Energy LLC
Defendant:
Edward J. Reich, James M. Costan, Jeffrey S. Geron and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sawyer v. Breglio et al
as 1:2024cv01686
Plaintiff:
Elizabeth Sawyer
Defendant:
John Breglio, Kathryn Bregman, David Clossey and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Doe v. Sequoia Capital et al
as 1:2023cv05881
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Broccoli et al v. Ashworth et al
as 7:2021cv06931
Plaintiff:
Domenico Broccoli, GLD3 LLC and Snook-9 Realty Inc.
Defendant:
Lance Ashworth, Mara Farrell, Greenhouse Consultants Incorporated and others
Cause Of Action: 18 U.S.C. § 1961
Bongiorno v. Baquet
as 1:2020cv07288
Defendant:
Bob Sagarino, Six Diamonds Resorts International, Inc., Fordham Financial Management, Inc. and others
Plaintiff:
Dr. William Bongiorno
Alternative Dispute Resolution (Adr) Provider:
SIX DIAMONDS RESORTS INTERNATIONAL, S.A. and Thinkequity, a Division of Fordham Financial Management
Cause Of Action: 12 U.S.C. § 22
Acklin et al v. Eichner et al
as 1:2020cv07042
Plaintiff:
Jatinder K Aggarwal, John A Taylor, Susan O'Neill and others
Alternative Dispute Resolution (Adr) Provider:
Rodney M Bickford
Defendant:
New York Urban Ownership Management LLC, Ian Bruce Eichner, O. Park Central LLC and others
Cause Of Action: 18 U.S.C. § 1964
Nastasi & Associates, Inc. v. Bloomberg, L.P. et al
as 1:2020cv05428
Defendant:
Turner Construction Company, Ronald Olson, Fay Devlin and others
Plaintiff:
Nastasi & Associates, Inc.
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2020cv01936
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
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