Cases 1 - 10 of 14
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 2:2021cv17008
Plaintiff:
JOHN YONG TANG and FARIS AL KOOHEJI
Defendant:
CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ZHANG ZHOU INVESTMENT LLC et al v. UNITRUST SOLUTIONS, LLC et al
as 3:2019cv09472
Plaintiff:
CHUNQIONG ZHOU and ZHANG ZHOU INVESTMENT LLC
Defendant:
UNITRUST SOLUTIONS, LLC, MARY WEIL, LAWRENCE WEIL and others
Cause Of Action: 18 U.S.C. § 1962
OGUNKOYA et al v. ROWE et al
as 2:2015cv06955
Plaintiff:
ADENIYI OGUNKOYA and CRANBURY OVERSEAS, LLC
Defendant:
PHILLIPS DEEN ROWE, JOANNE WESTERLING, THOMAS CRAIG ODELL and others
Cause Of Action: 18 U.S.C. § 1961
RICALE ASSOCIATES, LLC. v. MCGREGOR et al
as 3:2015cv00541
Plaintiff:
RICALE ASSOCIATES, LLC
Defendant:
LEON MCGREGOR, JOHN VINCE TROTTER, MARY MINGLE and others
Cause Of Action: 28 U.S.C. § 1332
RICALE ASSOCIATES, LLC v. MCGREGOR et al
as 3:2015cv00741
Plaintiff:
RICALE ASSOCIATES, LLC
Defendant:
LEON MCGREGOR, JOHN VINCE TROTTER, RYAN TROTTER and others
Cause Of Action: 28 U.S.C. § 1441
ADLER et al v. RODETSKY et al
as 2:2014cv03696
Plaintiff:
STEPHEN ADLER , JOHN DOES 1-10 , JANE DOES 1-10 and others
Defendant:
ALAN RODETSKY, DUQUAN BELL, KAREN O'NEIL and others
Cause Of Action: 18 U.S.C. § 1961
MORRISTOWN TRANSMISSIONS, LLC et al v. 2 JOS, LLC, et al
as 2:2014cv02912
Plaintiff:
MORRISTOWN TRANSMISSIONS, LLC , PHILIP MATTHEWS , CHACKO MATTHEWS and others
Defendant:
2 JOS, LLC , NCFP, LLC , P.D. FIORENTINO, INC. and others
Cross_claimant:
AAMCO TRANSMISSIONS, INC. and AMERICAN DRIVELINE CENTERS, INC.
Cross_defendant:
NICHOLAS G. CIAELLA , PETER FIORENTINO , HACKENSACK AA, LLC and others
Counter_claimant:
AAMCO TRANSMISSIONS, INC. , AMERICAN DRIVELINE CENTERS, INC. , NICHOLAS G. CIAELLA and others
Counter_defendant:
PHILIP MATTHEWS and MORRISTOWN TRANSMISSIONS, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SUNDHOLM v. ESUITES HOTELS, LLC et al
as 3:2014cv01996
Plaintiff:
MICAELA SUNDHOLM
Defendant:
ESUITES HOTELS, LLC, KEVIN E. CLINE, DAVID WILLIAM BERGER and others
Cause Of Action: 28 U.S.C. § 1332
VALCOM, INC. v. VELLARDITA et al
as 2:2013cv03025
Plaintiff:
VALCOM, INC.
Defendant:
VINCENT VELLARDITA, TERESA VELLARDITA, BRIDGEPORT ENTERPRISES, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PRICASPIAN DEVELOPMENT CORPORATION et al v. GONZALEZ et al
as 2:2013cv00549
Plaintiff:
PRICASPIAN DEVELOPMENT CORPORATION , JACK GRYNBERG and GRYNBERG PETROLEUM COMPANY
Defendant:
GERARDO GONZALEZ, TERESA CORCORAN-SCHAEFER , DEVYN SCHAEFER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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