Cases 1 - 10 of 85
Carl Puckett, et al v. Jabbar, et al
as 24-5282
Plaintiff:
CARL PUCKETT and MARCELLA PUCKETT
Defendant:
AIN JEEM, INC., CHRIS STAVRO, DEBORAH MORALES and others
Mavachev et al v. Garcia et al
as 1:2024cv20417
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Maybel Sanchez, Mirta Lora and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mavachev et al v. Garcia et al
as 1:2024cv20416
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Orielys Sosa-Cabrera, Yennys Perez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cynthia Harris-Bey v. Roselle Partners LLC et al
as 2:2024mc00017
Plaintiff:
Cynthia Harris-Bey
Defendant:
Roselle Partners LLC, Red Hawk Management Inc., Dennis P. Block & Associates, APC and others
Builder Services Group, Inc. v. Riley et al
as 1:2023cv04530
Plaintiff:
Builder Services Group, Inc.
Defendant:
Steven Franklin Riley, Tracie Riley, Steven Christian Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Puckett,et al v. Jabbar, et al
as 1:2023cv01143
Defendant:
National Basketball Association, Ain Jeem, Inc., Chris Stavro and others
Plaintiff:
Carl Puckett and Marcella Puckett
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doneyda Perez v. DIRECTV, LLC, et al
as 23-55131
Plaintiff / Appellee:
DONEYDA PEREZ, as an individual and on behalf of all others similarly situated
Defendant:
DIRECTV, LLC, a Delaware Corporation and SIGNAL AUDITING, INC., a New York Corporation
Defendant / Appellant:
LONSTEIN LAW OFFICES, P.C., a New York Professional Corporation, JULIE COHEN LONSTEIN and WAYNE M. LONSTEIN
Salud Gonzalez et al v. International Churches of Christ, Inc. et al
as 2:2022cv09467
Plaintiff:
Salud Gonzalez, Darleen Diaz, Bernice Perez and others
Petitioner:
Mercyworldwide and City of Angels International Christian Church
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Interested Party:
Bruce Williams and Robin Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ramjet Aviation, Inc. et al v. My Parts Locator, Inc. et al
as 4:2022cv01245
Plaintiff:
Ramjet Aviation, Inc., Skyways Charter, LLC and HT Aviation Corporation
Defendant:
My Parts Locator, Inc., Michelle Moore, Cody Moore and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Johnson v. Musk et al
as 1:2022cv05037
Plaintiff:
Keith Johnson, James Duong, Fernando Uriza and others
Defendant:
Elon Musk, Space Exploration Technologies Corp dba SpaceX, Tesla, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Santos A Perez
Lead Plaintiff:
Colby Gorog, Joshua Flint, Louis Robinson and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
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