Cases 11 - 20 of 62
Lateral Recovery, LLC et al v. Queen Funding, LLC et al
as 1:2021cv09607
Plaintiff:
Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc, Jus-Com LLC and others
Defendant:
Queen Funding, LLC, Yehuda Klein, John Doe Investors and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Daria v. Sapient Corp et al
as 3:2021cv02712
Defendant:
Mack Staton, Sapient Corp, Rachel Adamski and others
Plaintiff:
Haley Daria
Cause Of Action: 18 U.S.C. § 1962
Intermarketing Media, LLC et al v. Brent David Barlow et al
as 8:2020cv00889
Defendant:
Pamela Pressney, Renee Martinez, Virginia Hanna and others
Plaintiff:
INTERMARKETING MEDIA, LLC, a Wyoming limited liability company dba RESORT ADVISORY GROUP, LAW OFFICES OF DAVID ALAN KLEIN, P.C, a law firm, DAVID ALAN KLEIN and others
Alternative Dispute Resolution (Adr) Provider:
Robert G Badal
Cause Of Action: 28 U.S.C. § 1332
Leo Cono v. William Barr et al
as 2:2020cv02656
Plaintiff:
Leo Cono and Cono
Defendant:
Kathy Moralez, Madelyne Bloom, John Desheplo and others
Cause Of Action: 18 U.S.C. § 1961
John R Wade et al vs. Tri -Wire Employee Stock Option Trust et al
as 1:2020cv10523
Defendant:
Tri -Wire Employee Stock Option Trust, ROBERT LANDRY, ROBERT R. NEWELL and others
Plaintiff:
John R Wade, Taylor Wade, Sharon Wade and others
Cause Of Action: 18 U.S.C. § 1962
Leo Cono v. Henry Kerner et al
as 8:2019cv02305
Defendant:
Magdalena Narbuntowicz, John Desheplo, Mariana Carvalho and others
Plaintiff:
Leo Cono
Cause Of Action: 18 U.S.C. § 1961
Jaramillo et al v. General Motors LLC et al
as 1:2019cv11354
Plaintiff:
Joseph Necaise, Leland Miller, Paul Connolly and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Arkels et al v. General Motors LLC et al
as 1:2019cv11308
Plaintiff:
Bradley Luckhart, Bobby Bolden, Mason Morris and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Ewing v. Readdick et al
as 3:2018cv00429
Plaintiff:
Anton Ewing
Defendant:
Kyle Readdick , Synergy Direct Solution, LLC and Daniel Klein
Cause Of Action: 18 U.S.C. § 1964
Jackson v. Klein, Thorpe and Jenkins, Ltd. et al
as 1:2016cv10499
Plaintiff:
Stephen Jackson
Defendant:
Klein, Thorpe and Jenkins, Ltd. , Michael T. Jurusik , Patrick R. Higgins and others
Cause Of Action: 18 U.S.C. § 1962
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