Cases 41 - 50 of 192
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
KNOTTS v. BIBOON, LLC doing business as BRIDGE LENDING SOLUTIONS et al
as 1:2022cv01370
Plaintiff:
Caitlin Knotts
Defendant:
Biboon, LLC d/b/a Bridge Lending Solutions, LDF Holdings, LLC, Melinda Walker and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Omanoff v. Reifler et al
as 1:2022cv05827
Plaintiff:
Rodney Omanoff
Defendant:
Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider:
Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
THOMPSON v. CHAO et al
as 1:2022cv01342
Plaintiff:
Cory Thompson
Defendant:
Stanley Chao, First Loan, Unknown ACH Processor and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Aftermath Services LLC et al
as 1:2022cv11052
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Ins Co and Liberty Mutual Personal Insurance Company
Defendant:
Aftermath Services LLC, Aftermath Holdings LLC, J Douglas Berto and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TOLER v. GREEN ARROW SOLUTIONS d/b/a GREEN ARROW LOANS, et al.
as 1:2022cv01214
Plaintiff:
John Toler
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
Lichter v. Massachusetts Mutual Life Insurance Company et al
as 1:2022cv04488
Plaintiff:
Menachem Lichter
Defendant:
Shimon Greenwald, Aaron Klein, Jacob Kahan and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
JOHNSON v. THE TRANSPORTATION CORPORATION et al
as 2:2022cv02698
Plaintiff:
RYAN JOHNSON
Defendant:
THE TRANSPORTATION CORPORATION, KEVIN DALE, JESSE DECRESCENZO and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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