Cases 51 - 60 of 184
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
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
Government Employees Insurance Company et al v. Apex Medical, P.C. et al
as 1:2021cv05921
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Apex Medical, P.C., Arkam Rehman, M.D., John Doe Defendants "1" - "10" and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Percival Partners Limited et al v. Nduom et al
as 1:2022cv00016
Plaintiff:
Percival Partners Limited and REIPLO Holdings, LLC
Defendant:
Paa Kwesi Nduom, International Business Solutions, LLC, Groupe Nduom 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
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
MICHAN-LEVY et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2021cv01917
Defendant:
ABC CAPITAL BALTIMORE LLC, JAY WALSH, FLORENCIA MELENDEZ and others
Plaintiff:
LIFELIGHT GROUP LLC and DR JOSE MICHAN-LEVY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kalkbrenner v. Chao et al
as 1:2022cv01341
Plaintiff:
JOSHUA KALKBRENNER
Defendant:
STANLEY CHAO, FIRST LOAN, UNKNOWN ACH PROCESSOR and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KINGFLY SPIRITS et al v. RAGGHIANTI et al
as 1:2022cv00050
Plaintiff:
KINGFLY SPIRITS formerly doing business as PORT OF PITTSBURGH DISTILLERY, LLC, MARK WILLSON and EBBREZZA, INC.
Defendant:
BLAKE RAGGHIANTI, DAVID S. KLETT, JUSTINA TUSHAK and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Johnson v. Opportunity Financial, LLC et al
as 3:2022cv00190
Plaintiff:
Sherie Johnson
Defendant:
Opportunity Financial, LLC and John Does (1-10)
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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