Cases 41 - 50 of 227
Andersen v. British Airways (BA) PLC et al
as 1:2022cv01045
Plaintiff:
Lauren Andersen
Defendant:
British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
All Systems Maintenance, Inc. et. al. v. Giordano et. al.
as 2:2021cv06412
Plaintiff:
All Systems Maintenance, Inc., Anthony Cincotta and Eileen Penny
Defendant:
Domenica Giordano, Joseph Cappelino, JC Dreamworks Construction, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
J.B. Plumbing and Heating of Virginia, Inc. et al v. Yellowstone Capital LLC et al
as 1:2021cv06386
Plaintiff:
J.B. PLUMBING AND HEATING OF VIRGINIA, INC, Jerry Bush, Jr. and J.B. Plumbing and Heating of Virginia, Inc.
Defendant:
Yellowstone Capital LLC, CAPITAL ADVANCE SERVICES LLC, CAPORLY LLC and others
Cause Of Action: 28 U.S.C. § 1331
3S Network Inc v. Zenisco Inc et al
as 2:2021cv00971
Plaintiff:
3S and 3S Network Inc
Defendant:
Zenisco, Inc., Shahrokh Riahinezhad, Taebi Shahrooz and others
3Rd Party Defendant:
Ramin Delavari, Delavari Immigration Services, Saied Danesh and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 9:2021cv81127
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
NRO Boston, LLC et al v. Glass et al
as 7:2021cv03652
Plaintiff:
NRO Boston, LLC, Jason Indelicato, Alice Indelicato and others
Defendant:
David Glass, The John And Jane Doe Investors, Yitzhak Stern and others
Cause Of Action: 18 U.S.C. § 1961
Williams et al v. Brown et al
as 2:2020cv01701
Defendant:
Darlene Brown, Brown J Construction Inc, Joseph Brown and others
Plaintiff:
CSG WA LLC and Michael Williams
Cause Of Action: 18 U.S.C. § 1961
Williams et al v. Mian et al
as 2:2020cv01702
Plaintiff:
CSG WA LLC and Michael Williams
Defendant:
Umar Mian, Osman Mian and John and Jane Does 1-100
Cause Of Action: 18 U.S.C. § 1961
Bright Kids NYC, Inc. et al v. Quarterspot, Inc. et al
as 1:2020cv09172
Defendant:
QUARTERSPOT, INC., The John And Jane Doe Investors, Adam Cohen and others
Plaintiff:
Bright Kids NYC, Inc., Bige Doruk and Bige Doruk on behalf of all others similarly situated
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2020cv03799
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
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