Cases 11 - 20 of 185
NATIVIDAD v. RALEY et al
as 2:2022cv05061
Plaintiff:
RICARDO NATIVIDAD
Defendant:
DETECTIVE PAUL RALEY, DETECTIVE JAMES DOUGHERTY, DETECTIVE ARTHUR MEE and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
OPOCZYNSKI et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv04368
Plaintiff:
JAVIER OPOCZYNSKI, ARIEL OPOCZYNSKI and TZIPORA LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL MIAMI LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NOVA HOME GROUP LLC v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv04377
Plaintiff:
NOVA HOME GROUP 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
OVED et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv04345
Plaintiff:
RICARDO OVED, DELTA FUND 1 PHILLY LLC and FUND DELTA 1 BAL 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
ORRICO et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv03960
Plaintiff:
ANIBAL ORRICO and AVELINO HARBOR LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL MIAMI LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DEL AGUILA TELLO v. GOMEZ SALVATIERRA
as 2:2022cv02918
Plaintiff:
JACKIE LESLIE DEL AGUILA TELLO
Defendant:
RICARDO VICENTE GOMEZ SALVATIERRA
VIDALES v. SANCHEZ et al
as 2:2022cv02150
Plaintiff:
Adrian Vidales
Defendant:
Ricardo Sanchez, Roadmaster Group II, LLC and Bed Rock, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
WALDEN et al v. LOPEZ
as 2:2022cv02121
Defendant:
EFRAIN CABREBRA LOPEZ and EFRAIN RICARDO CABREBRA LOPEZ
Plaintiff:
LONDALE WALDEN and TURQUOISE BRINKLEY
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
BAKHTIAR v. GLAXOSMITHKLINE LLC
as 2:2022cv00323
Plaintiff:
GOLBENAZ BAKHTIAR, MICHAEL TOMLINSON, JEFFREY PISANO and others
Defendant:
GLAXOSMITHKLINE LLC, GLAXOSMITHKLINE (AMERICA) INC. and GLAXOSMITHKLINE PLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
SMITH v. GLAXOSMITHKLINE, LLC
as 2:2022cv00316
Plaintiff:
TAMMY SMITH, GAYLORD STAUFFER, RONDA LOCKETT and others
Defendant:
GLAXOSMITHKLINE, LLC, GLAXOSMITHKLINE (AMERICA) INC. and GLAXOSMITHKLINE PLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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