Cases 31 - 40 of 799
GOMEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00048
Plaintiff:
WALTER GOMEZ, JUAN MANUEL VALDIVIEZO, MARIA LAURA VALDIVIEZO and others
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ROSSI et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00260
Plaintiff:
JAVIER ROSSI, CLEAR ESTETICA LLC, LEONEL PINTO and others
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FOULKE MANAGEMENT CORP. v. DOMESTIC LINEN SUPPLY CO., INC.
as 2:2023cv00090
Petitioner:
FOULKE MANAGEMENT CORP.
Respondent:
DOMESTIC LINEN SUPPLY CO., INC.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
RAINONE v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00446
Plaintiff:
FACUNDO RAINONE and DONATO Y FERMIN LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
COMMODITY FUTURES TRADING COMMISSION v. BRISCO et al
as 2:2023mc00033
Defendant:
FREDIRICK SAFRANKO, MARCUS TODD BRISCO, YAS CASETLLUM LLC and others
Receiver:
KELLY CRAWFORD
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
RAINONE et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00443
Plaintiff:
FACUNDO RAINONE and DONATO Y FERMIN LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv04641
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv04941
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
AGIO INTERNATIONAL COMPANY, LTD. v. ZHEJIANG LONDA FORCE CO., LTD
as 2:2022mc00075
Plaintiff:
AGIO INTERNATIONAL COMPANY, LTD.
Defendant:
ZHEJIANG LONDA FORCE CO., LTD and JMH TRADING INTERNATIONAL MANAGEMENT LLC doing business as WORLD SOURCE
AGIO INTERNATIONAL COMPANY, LTD. v. ZHEJIANG LONGDA FORCE CO., LTD. et al
as 2:2022mc00074
Plaintiff:
AGIO INTERNATIONAL COMPANY, LTD.
Defendant:
ZHEJIANG LONGDA FORCE CO., LTD. and JMH TRADING INTERNATIONAL MANAGEMENT, LLC doing business as WORLD SOURCE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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