Cases 1 - 10 of 14
Webb v. Quintairos, Prieto, Boyer & Wood, P.A. et al
as 1:2024cv04082
Defendant:
Michael Cohen, Steven A. Wood, Maxson Mago & Macaulay, LLP and others
Plaintiff:
John Webb
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Banas v. WLCC Lending FDL et al
as 1:2024cv02770
Defendant:
Raycen Raines, III, WLCC Lending FDL doing business as Fast Day Loans, Wakpamni Lake Community Corporation and others
Plaintiff:
Anthony Banas
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
McKinney v. Panico et al
as 1:2021cv04602
Plaintiff:
Larry McKinney
Defendant:
Anthony Panico, Vincent Palmieri, Pasquale Panico and others
Cause Of Action: 18 U.S.C. § 1962
Potbelly Sandwich Works, LLC v. Montalto et al
as 1:2019cv04613
Defendant:
James Hessmer, Techule, LLC, Michael Montalto and others
Plaintiff:
Potbelly Sandwich Works, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Martino v. Crawford and Company et al
as 1:2018cv06003
Defendant:
United Parcel Service, Inc. and Crawford and Company
Plaintiff:
Anthony Martino
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Faulkner v. Gomez et al
as 1:2017cv04286
Plaintiff:
Marvin Faulkner
Defendant:
Bryan Gomez, Anna M. Loftus, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Szach v. The Village of Lindenhurst et al
as 1:2014cv02281
Plaintiff:
Anthony S. Szach
Defendant:
The Village of Lindenhurst, Brett Henne, John F. Fisher and others
Cause Of Action: 28 U.S.C. § 1441
Guaranteed Rate, Inc. v. Barr et al
as 1:2012cv05362
Plaintiff:
Guaranteed Rate, Inc.
Defendant:
Warren Barr, Anthony Lupescu, 13th & State, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Gutnayer v. Schaffer et al
as 1:2010cv06258
Plaintiff:
Jerry Gutnayer and Gutnayer and Associates Partnership
Defendant:
Don Schaffer, Glenn Gutnayer, Elaine Gutnayer and others
Cause Of Action: 28 U.S.C. § 1441
CSI Group North, Inc. v. Innovative Digital Solutions, et al
as 3:2009cv50278
Plaintiff:
CSI Group North, Inc., CSI Group North, Inc. and CSI Group North, Inc.
Defendant:
Innovative Digital Solutions, LLC, Bobby Wayne Gougler, Anthony Gougler and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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