Cases 21 - 30 of 343
NELSON et al v. CLAUSSEN et al
as 2:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jose Torres v. Sher Tremonte LLP, et al
as 23-1431
Plaintiff / Appellant:
JOSE TORRES
Defendant / Appellee:
SHER TREMONTE LLP, JUSTIN M. SHER, MICHAEL TREMONTE and others
Defendant:
TOR B. EKELAND and JESSICA COONROD
Intervenor:
UNITED STATES OF AMERICA
Zuckerman v. Park Avenue Rarities, Inc. et al
as 2:2023cv01647
Plaintiff:
Andrew Edward Zuckerman
Defendant:
Park Avenue Rarities, Inc, Dean Spitaleri, Michael Diamond and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lyons et al v. Atlanta Escrow & Exchange Service, Inc. et al
as 1:2023cv00758
Plaintiff:
Mark A. Lyons and Katherine M. Lyons
Defendant:
Atlanta Escrow & Exchange Service, Inc., Allied Business Solutions, Inc., Leonardo Salinas Beltrones and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Pan Digital Network Limited v. 2069913 Ontario Limited et al
as 2:2023cv00584
Plaintiff:
Pan Digital Network Limited
Defendant:
2069913 Ontario Limited, Christopher Fagon, Andrew Burrows-Trotman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tusha v. E2Company et al
as 2:2023cv00042
Plaintiff:
Simon Tusha
Defendant:
E2Company, James Richmond, Jeanne Richmond and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Frydman v. Verschleiser
as 23-11
Plaintiff / Appellee:
Jacob Frydman, United Realty Advisors, LP and Prime United Holdings, LLC
Defendant:
Multi Capital Group of Companies, L.L.C., Eric Fischgrund, Raul Del Forno and others
Defendant / Appellant:
Eli Verschleiser
Acres Bonusing, Inc, et al v. Arla Ramsey, et al
as 22-16994
Plaintiff / Appellant:
ACRES BONUSING, INC and JAMES RAYMOND ACRES
Defendant / Appellee:
AMELIA F. BURROUGHS, MEGHAN YARNALL, JANSSEN MALLOY LLP and others
Defendant:
LESTER JOHN MARSTON, DAVID JOSEPH RAPPORT, COOPER DEMARSE and others
Kraft v. Maricopa, County of et al
as 2:2022cv02136
Plaintiff:
Rune Kraft
Defendant:
Maricopa, County of, Michael Reese, Jonathan S Levine and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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