Cases 41 - 50 of 104
Plaintiff v. Defendant
as 7:2019cv03380
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv01328
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Forget Me Not Fashions, LLC et al v. Quicksilver Capital, LLC et al
as 1:2018cv10532
Defendant:
Micheal Puderbeutel, Business Capital, LLC, Nolan Ryan and others
Plaintiff:
Gary S. Huband D.B.A. Gary S. Huband, Forget Me Not Fashions, LLC, Gary S. Huband and others
Cause Of Action: 18 U.S.C. § 1962
Iacovacci v. Brevet Holdings, LLC et al
as 1:2018cv08048
Defendant:
John and Jane Does 1 Through 100, Johnny Lan, Brevet Short Duration Holdings, LLC and others
Plaintiff:
Paul Iacovacci
Cause Of Action: 18 U.S.C. § 1030
Juju, Inc. v. Campbell et al
as 1:2018cv05225
Defendant:
Thomas Joseph Schollmeyer, II, 1-10 John Doe Corporations, Christopher L. Campbell and others
Plaintiff:
Juju, Inc.
Cause Of Action: 18 U.S.C. § 1030
The New Y-Capp, Inc. et al v. Arch Capital Funding, LLC et al
as 1:2018cv03223
Plaintiff:
The New Y-Capp, Inc., Donna Zemoria Pierce-Baylor, Jonathan Eugene Coleman and others
Defendant:
Avraham Y. Weinstein, High Speed Capital, LLC, Tsvi H. Davis and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FTechnics, Inc. et al v. Restis et al
as 1:2018cv02110
Plaintiff:
FTechnics, Inc. , IKON Global Markets, Inc. , IKON Global Holdings Company, LLC and others
Defendant:
Victor Restis, Bella Resti, Ioannis Litinas and others
Cause Of Action: 28 U.S.C. § 1441
Radiant Images, Inc. et al v. Broadway Advance Funding, LLC et al
as 1:2018cv01492
Plaintiff:
Gianna Wolfe, Radiant Images, Inc and Radiant Images, Inc.
Defendant:
John and Jane Does, Broadway Advance Funding, LLC, Complete Business Solutions Group, Inc. d.b.a. Par Funding and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2017cv03367
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Pardo v. New York City Police Department et al
as 1:2017cv00607
Plaintiff:
Jacqueline Pardo
Defendant:
New York City Police Department and John and Jane Does
Cause Of Action: 42 U.S.C. § 2000
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