Cases 1 - 10 of 17
Lim et al v. AY Creative, Inc. et al
as 1:2024cv05530
Plaintiff:
CHAE HYUN LIM, DONG GYU NOH and CHAEHYUN LIM
Defendant:
ANDREW KOH, AY CREATIVE, INC. doing business as AY STUDY, JOHN PARK and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Watson v. NY Doe 2 et al
as 1:2021cv04304
Petitioner:
DMA Doe
Plaintiff:
Ralph M. Watson
Defendant:
Illinois Doe 1, Doe Company, Does 1 through 50 and others
Cause Of Action: 28 U.S.C. § 1331
Kenyon v. Clare et al
as 1:2017mc00327
Plaintiff:
Sherrilyn Kenyon
Defendant:
Cassandra Clare and Does 1 through 50, inclusive
Cause Of Action: M 08-85 Motion to Quash
Paul Carozza v Richard's Lumber & Building Material Center et al
as 7:2015cv05342
Plaintiff:
Paul Carozza
Defendant:
Richard's Lumber & Building Material Center, Canrad-Honovia, Inc. as successor to Canadian Radium & Uranium Corp., Village of Mount Kisco and others
Cause Of Action: 42 U.S.C. § 9601
105 Mt. Kisco Associates LLC et, al v. Paul Carozza et, al
as 7:2015cv05346
Defendant:
Paul Carozza, Richard's Lumber & Building Materials Center, Inc., Canrad-Honovia, Inc. and others
Plaintiff:
105 Mt. Kisco Associates LLC , Amanda's Lane LLC and Mark Stagg
Cause Of Action: 42 U.S.C. § 9601
105 Mt. Kisco Associates LLC v Paul Carozza et al
as 7:2015cv05343
Plaintiff:
105 Mt. Kisco Associates LLC
Defendant:
Amanda's Lane LLC, Mark Stagg, Paul Carozza and others
Cause Of Action: 42 U.S.C. § 9601
Foster et al v. 2001 Real Estate et al
as 1:2014cv09434
Plaintiff:
Darren Foster and 914 Equities LLC
Defendant:
2001 Real Estate , Space Catalyst, Inc., Fayer Realty Captial Corp. and others
Cross_claimant:
Lloyd Putter , NPT- LP, LLC , Nma- Lp, LLC and others
Cross_defendant:
Fayer Realty Captial Corp., Philip Goldfarb, Goldfarb Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
FindTheBest.com, Inc. v. Lumen View Technology LLC et al
as 1:2013cv06521
Plaintiff:
FindTheBest.com, Inc.
Defendant:
Lumen View Technology LLC , Dalton Sentry, LLC, Decisionsorter, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Campbell v. Oviedo et al
as 1:2013mc00151
Plaintiff:
Ricardo A. Campbell
Defendant:
Ledwin E Oviedo, LOIG, LLC and Does 1 through 50,inclusive
Cause Of Action: M 18-302 Registration of Foreign Judgment
Starcity Capital,LLC, v. Bio-Matrix Scientific Group,Inc., et al
as 1:2013cv02466
Plaintiff:
Starcity Capital,LLC,
Defendant:
Bio-Matrix Scientific Group,Inc., , David R. Koos and Does 1 through 50,inclusive
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
