Cases 51 - 60 of 863
SAUNDERS v. 1ST FLAGSHIP, INC. et al
as 2:2023cv01116
Plaintiff:
ASHLYN SAUNDERS
Defendant:
1ST FLAGSHIP, INC., JOHN DOE #1-100, NAVAL SEA SYSTEMS COMMAND and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
ABREU v. SCI GREENE STATE CORRECTIONAL INSTITUTION et al
as 5:2023cv01092
Plaintiff:
RALPH ABREU
Defendant:
SCI GREENE STATE CORRECTIONAL INSTITUTION, PA DEPARTMENT OF CORRECTIONS, SUPT. MICHAEL ZAKEN and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
MARQUEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00606
Plaintiff:
GUSTAVO MARQUEZ, ANALIA HERNANDEZ and EL ESPINNILLO 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
Brenen et al v. VBIT Technologies Corporation et al
as 2:2023cv01228
Plaintiff:
Kevin Brenen, Rebecca Brenen, Sonny Eslampour and others
Defendant:
VBIT Technologies Corporation, VBIT MINING LLC, ADVANCED MINING GROUP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
ZILBERSHTEIN et al v. IPP USA LLC et al
as 2:2023cv00200
Defendant:
JASON WALSH, IPP USA LLC, ABC CAPITAL RE LTD and others
Plaintiff:
NATALIE ZILBERSHTEIN, ELI BOKOBZA and E.N2.L.2 INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
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
SENVETU et al v. IPP USA, LLC et al
as 2:2022cv05184
Defendant:
JASON WALSH, IPP USA, LLC, ABC CAPITAL RE LTD and others
Plaintiff:
TEMESSGEN SENVETU and T&S CAPITAL INVESTMENT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Meighan v. THE CITY OF PHILADELPHIA et al
as 2:2022cv05138
Plaintiff:
Diana Meighan
Defendant:
THE CITY OF PHILADELPHIA, POLICE COMMISSIONER DANIELLE OUTLAW, P.O. Tucker, Badge No. 2471 and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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