Cases 31 - 40 of 181
Inventory Generation Inc. et al v. Silverline Services Inc. et al
as 1:2022cv10529
Lead Plaintiff:
INVENTORY GENERATION INC. and Earl David
Defendant:
SILVERLINE SERVICES INC., SHMUEL BRUMMEL, PROVENTURE CAPITAL FUNDING LLC and others
Plaintiff:
Inventory Generation Inc. individually and on behalf of all of those similarly situated doing business as Coast to Coast Dispatch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
WESLEY et al v. PARKER et al
as 2:2022cv04699
Plaintiff:
LAWRENCE WESLEY and LUMEW REALTY INC
Defendant:
GREG PARKER, SHAWN BUTLER, AP CAPITAL 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
Donald Trump v. Hillary Clinton, et al
as 22-13410
Plaintiff / Appellant:
DONALD J. TRUMP
Defendant / Appellee:
HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
ORRICO et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv03960
Plaintiff:
ANIBAL ORRICO and AVELINO HARBOR LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL MIAMI LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Chanen et al v. Moving Storage and Logistics Services Inc. et al
as 0:2022cv61610
Plaintiff:
Elliot Chanen, Sara Khodadost and Jane 1-100 Does
Defendant:
Moving Storage and Logistics Services Inc. doing business as Value Added Moving, Value Added Solutions doing business as Value Added Movers, All Seasons Moving South, Inc. doing business as All Season Movers and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stewart v. Green Arrow Solutions d/b/a Green Arrow Loans et al
as 4:2022cv40091
Plaintiff:
Richard Stewart
Defendant:
Green Arrow Solutions d/b/a Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ERBA et al v. ABC CAPITAL RE LTD et al
as 2:2022cv03118
Defendant:
JASON WALSH, ABC CAPITAL RE LTD, LEGACY RENTALS PHILLY LLC and others
Plaintiff:
SHLOMY ERBA and NISIM PROPERTIES LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ORIENT TURISTIK MAGAZACILIK SAN VE TIC LTD. STI v. AYTEK USA, INC. et al
as 2:2022cv04864
Plaintiff:
ORIENT TURISTIK MAGAZACILIK SAN VE TIC LTD. STI
Defendant:
AYTEK USA, INC. doing business as AYTEK RUGS, ISTANBUL RUGS, LLC, UMIT KUCUKKARACA and others
Cross Claimant:
AYTEK USA, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LENTO et al v. ALTMAN et al
as 1:2022cv04840
Defendant:
THE LAW OFFICE OF KEITH ALTMAN, PLLC, KEITH ALTMAN, ESQ., K ALTMAN LAW and others
Plaintiff:
JOSEPH D. LENTO, ESQ. and LENTO LAW FIRM, LLC
Not Classified By Court:
JOSEPH A. DICKSON
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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