Cases 1 - 10 of 13
WATKINS et al v. PARKER et al
as 2:2023cv02811
Plaintiff:
GARY WATKINS and SURPASS INVESTING LLC
Defendant:
GREG PARKER, GREGORY PARKER, JR, DANIELLE MORRIS-PARKER 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
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
MILLER et al v. HENSLEY et al
as 2:2022cv03511
Plaintiff:
Brian James Miller and Timothy Wylie
Defendant:
Charles Hensley, Danielle Baldwin, Sergeant Manner and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
PAYNE v. MEADE et al
as 2:2021cv03387
Plaintiff:
ADDAN PAYNE
Defendant:
DAVID MEADE, LT. DOE JOHN, JOHN 1-10 DOES and others
Cause Of Action: 28 U.S.C. § 1331
WHITEMAN v. SOUTHWEST NU-STOP INC et al
as 2:2021cv01035
Defendant:
SOUTHWEST NU-STOP INC doing business as SOUTHWEST NU-STOP RECOVERY & EDUCATIONAL CENTER, WALLACE CUSTIS, BENNIE SWAN and others
Plaintiff:
NICOLE WHITEMAN
Cause Of Action: 28 U.S.C. § 1331
ERRINGTON et al v. CITY OF READING et al
as 5:2021cv00118
Defendant:
JOHN 1-10 DOES, CHARLES MENGES, ERIC DRIESBACH and others
Plaintiff:
ANGEL ERRINGTON and OFFICER BRIAN ERRINGTON
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2021cv00033
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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.
