Cases 41 - 50 of 90
First City Bank of Florida v. McKelvy et al (JOINT ASSIGN)
as 2:2017cv00041
Plaintiff:
First City Bank of Florida
Defendant:
William R. McKelvy , A & CH Properties, LLC, Bancorpsouth Bank and others
Cause Of Action: 18 U.S.C. § 1962
WELLS v. STATE OF NEW JERSEY et al
as 2:2017cv00445
Plaintiff:
NATALIE B. WELLS
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: 18 U.S.C. § 1961
Rapid Auto Loans, LLC v. U.S. Capital Partners, Inc. et al
as 0:2016cv62066
Plaintiff:
Rapid Auto Loans, LLC
Defendant:
U.S. Capital Partners, Inc., Jeffrey Sweeney, Charles V Towle and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2016cv04011
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Otto Candies, LLC et al v. Citigroup Inc.
as 1:2016cv20725
Plaintiff:
Otto Candies, LLC , Candies Mexican Investments S. de R.L. de C.V. , Ashmore Emerging Markets Corporate High Yield Fund Limited and others
Defendant:
Citigroup Inc.
Cause Of Action: 18 U.S.C. § 1962
Koetting et al v. Eman et al
as 3:2016cv00461
Plaintiff:
Dan Koetting and Carolyn Paul
Defendant:
Jason Van Eman, Benjamin McConley, Weathervane Productions, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Patel v. Patel et al
as 1:2015cv03862
Plaintiff:
Mahesh C. Patel
Defendant:
Jay R. Patel , Rajesh C. Patel , Diplomat Hotel Corp. and others
Intervenor_plaintiff:
Varsha Patel and Prakash Patel
Cause Of Action: 18 U.S.C. § 1964
Krieger et al v. Strauss et al
as 1:2015cv23559
Plaintiff:
Andrew J Krieger and SAGAZ Capital Partners
Defendant:
Seiglinde Strauss, ITSB Group Limited, International Transactions Settlement Bank Holdings PLC and others
Cause Of Action: 18 U.S.C. § 1961
Chelsea Capital Partners, LLC et al v. Patel et al
as 1:2015cv02833
Plaintiff:
Chelsea Capital Partners, LLC and Jay Patel
Defendant:
Mahesh C. Patel and Risha Patel
Cause Of Action: 18 U.S.C. § 1964
Harbinger Capital Partners LLC et al v. Ergen et al
as 1:2015cv05722
Plaintiff:
Harbinger Capital Partners LLC , HGW US Holding Company LP , Blue Line DZM Corp. and others
Defendant:
Charles W. Ergen, Dish Network Corporation , L-Band Acquisition LLC and others
Cause Of Action: 18 U.S.C. § 1962
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
