Cases 31 - 40 of 343
Hyperline Systems North East, Inc. v. Scott et al
as 1:2022cv04230
Plaintiff:
Hyperline Systems North East, Inc.
Defendant:
Willie J. Scott, Michael A. Fabre, Jr., Frank De'Angelo and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SOLOMON v. DECHERT LLP et al
as 1:2022cv03137
Plaintiff:
JONATHAN SOLOMON
Defendant:
DECHERT LLP, DAVID NEIL GERRARD, DAVID GRAHAM HUGHES and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Azima et al v. Dechert LLP et al
as 1:2022cv08728
Plaintiff:
Farhad Azima, ALG Transportation, Inc., Main 3269 LLC and others
Defendant:
Dechert LLP, David Neil Gerrard, Nicholas Del Rosso and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Synchrony Bank v. Howell
as 1:2022cv03502
Plaintiff:
Synchrony Bank
Defendant:
Frank A. Howell, Sr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
TORRES v. SHER TREMONTE LLP et al
as 2:2022cv04662
Plaintiff:
JOSE O. TORRES
Defendant:
SHER TREMONTE LLP, JUSTIN M. SHER, MICHAEL TREMONTE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Matthew Marshall, et al v. Michael Goguen, et al
as 22-35499
Plaintiff / Appellant:
MATTHEW MARSHALL, JOHN MAGUIRE, KEEGAN BONNET and others
Defendant / Appellee:
MICHAEL L. GOGUEN, an individual, WHITEFISH FRONTIERS, L.L.C., a Delaware limited liability company, PROOF RESEARCH, INC., a Delaware corporation and others
Woodruff v. Greenburg et al
as 3:2022cv02788
Plaintiff:
Ivy Woodruff
Defendant:
Jonathan Greenburg, Charles Bryant, Jr., La Kesha Lee Monroe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Thomas Baltrusaitis, et al v. UAW, et al
as 22-1383
Plaintiff / Appellant:
THOMAS BALTRUSAITIS, GUILLERMO ANTUNEZ, PATRICK BARTH and others
Plaintiff:
ANGELA BUCHER, WILLIAM BYRWA, BILL DAVIS and others
Defendant / Appellee:
INTERNATIONAL UNION, UNITED AUTOMOBILE, AEROSPACE AND AGRICULTURAL IMPLEMENT WORKERS OF AMERICA, FCA US, LLC, ALPHONS IACOBELLI and others
Andersen v. British Airways (BA) PLC
as 22-850
Plaintiff / Appellant:
Lauren Andersen
Defendant / Appellee:
British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
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