Cases 1 - 10 of 25
DM Vero LLC et al v. Ohebshalom et al
as 1:2021cv02008
Plaintiff:
JUDE DENNIS MAROVIC, MARKO MATIC, DM VERO LLC operating as "VERO" and others
Defendant:
JOHN DOES 1-5, ALLIANCE 77 LLC, SKY MANAGEMENT and others
Cause Of Action: 18 U.S.C. § 1961
Cunningham v. On Deck Capital, Inc. et al
as 1:2020cv10621
Defendant:
On Deck Capital, Inc., Enova International Inc. and John/Jane Does 1-5
Plaintiff:
Craig Cunningham
Cause Of Action: 28 U.S.C. § 1331
Wisely Products LLC. v. HSBC Bank, USA., N.A., et al
as 1:2020cv08205
Defendant:
John Does 1-5, HSBC BANK USA, N.A., and HSBC Bank, USA., N.A.
Plaintiff:
Wisely Products LLC.
Cause Of Action: 15 U.S.C. § 1693 ef
Melwani v. Nwankwo et al
as 1:2019cv01778
Defendant:
Chidinma Nwankwo, Does 1-5, Amazon.com, Inc. and others
Plaintiff:
Prakash Melwani
Cause Of Action: 15 U.S.C. § 1125 la
Lelchook et al v. Lebanese Canadian Bank, SAL et al
as 1:2018cv12401
Plaintiff:
Rivka Kaplan, KARENE ERDSTEIN, Chana Liba Kumer and others
Defendant:
Mohamed Hamdoun, Ahmad Safa, Lebanese Canadian Bank, SAL and others
Cause Of Action: 18 U.S.C. § 2333
Elsayed v. Eresoe Housing LLC et al
as 1:2018cv01066
Defendant:
Eresoe Housing LLC, BH 201 West 136 LLC, Lior Group LLC and others
Plaintiff:
Bilal Elsayed
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zarete v. Simm Associates, Inc. et al
as 1:2018cv01012
Plaintiff:
Claudio Zarete
Defendant:
Simm Associates, Inc. and Doe 1-5
Cause Of Action: 15 U.S.C. § 1692
Backer v. Cooperatieve Rabobank U.A. et al
as 1:2017cv09907
Plaintiff:
Paul Backer
Defendant:
Cooperatieve Rabobank U.A. , Wiebe Draijer, Milbank, Tweed, Hadley & McCloy and others
Cause Of Action: 28 U.S.C. § 1441
Pap's Cafe, Ltd. v. Mypizza Technologies, Inc. et al
as 1:2017cv07586
Plaintiff:
Pap's Cafe, Ltd.
Defendant:
Mypizza Technologies, Inc. and John Does 1-5
Cause Of Action: 28 U.S.C. § 1331
Iconix Brand Group, Inc. et al v. Roc Nation Apparel Group, LLC et al
as 1:2017cv03096
Plaintiff:
Iconix Brand Group, Inc. , Studio IP Holdings, LLC and Icon De Holdings, LLC
Defendant:
Roc Nation Apparel Group, LLC , Roc Apparel Group LLC, Roc Nation, LLC and others
Cause Of Action: 28 U.S.C. § 1331
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