Cases 11 - 20 of 142
Plaintiff v. Defendant
as 1:2022cv01553
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
IME WatchDog, Inc. v. Gelardi et al
as 1:2022cv01032
Plaintiff:
IME WatchDog, Inc.
Defendant:
Safa Abdulrahim Gelardi, Vito Gelardi and IME Companions LLC
Scott v. Martine Arents IM Investments LLC et al
as 1:2022cv00048
Plaintiff:
Gail Scott
Defendant:
Martine Arents IM Investments LLC, DHI MortgageCompany Carolyn Bertelson, Ocwen Loan Servicing and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
County of Riverside v. IMS Electronics Recycling, Inc.
as 3:2021cv01901
Plaintiff:
County of Riverside
Defendant:
IMS Electronics Recycling, Inc.
Cause Of Action: 42 U.S.C. § 9613
KM v. Katonah-Lewisboro Union Free S
as 21-2156
Plaintiff / Appellant:
KM, individually, and on behalf of IM, a minor and SM, individually, and on behalf of IM, a minor
Defendant / Appellee:
Katonah-Lewisboro Union Free School District
Scott v. Arents et al
as 1:2021cv00995
Plaintiff:
Gail Scott
Defendant:
Martine Arents, IM Investments LLC, DHI Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1331
HUSBAND v. IMS PRODUCTIONS INC.
as 1:2021cv00964
Defendant:
IMS PRODUCTIONS INC.
Plaintiff:
KEVIN HUSBAND
Cause Of Action: 49 U.S.C. § 3102
USA v. James Imes
as 21-3018
Defendant / Appellant:
JAMES A. IMES
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Abreu v. Burger IM Group USA, Inc.
as 6:2020cv02231
Defendant:
Burger IM Group USA, Inc.
Plaintiff:
Geoffrey Abreu
Cause Of Action: 09 U.S.C. § 0001
Woong Sik Im et al v. Byoung Dan Park
as 8:2020cv02048
Plaintiff:
Jung MI Park and Woong Sik Im
Defendant:
Byoung Dan Park and Does 1 through 5, inclusive
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