Cases 1 - 6 of 6
Sweigert v. Goodman
as 22-682
Appellant:
D. George Sweigert
Counter Claimant:
Jason Goodman
3Rd Party Defendant:
George Webb Sweigert, Robert David Steele, Steven S. Biss and others
Defendant:
Multisystem Design, Inc. (MSDI), a New York Chartered Corporation
Grant et al v. Flying Bud Farms, LLC et al
as 4:2022cv00001
Plaintiff:
Keith Grant and Stephanie Grant
Defendant:
Flying Bud Farms, LLC, Paragon Industries, Inc., Assurance Restoration, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mirch Law Firm, LLP, et al v. Elias Nakhleh, et al
as 20-56207
Defendant / Appellee:
MAZYAR YAGHOUBIAN, ELIAS NAKHLEH, TNW BUSINESS BROKERS, INC. and others
Defendant:
VICTORY PARK CAPITAL ADVISORS, INC., RICK PAK, BROOKFIELD PROPERTIES, INC. and others
Plaintiff / Appellant:
NOUREEN ENTERTAINMENT, INC., DONYA ENTERTAINMENT, INC. and SEYED ZIA EDDIN AHMADI ABHARI
Appellant:
MARIE CLAIRE MIRCH, MIRCH LAW FIRM, LLP and KEVIN J. MIRCH
Seyed Zia Eddin Ahmadi Abhari et al v. Victory Park Capital Advisors, Inc. et al
as 2:2020cv05734
Defendant:
Bacon-Up Corp., Capitol City Escrow, Inc.,, QIC US Management Services, Inc. and others
Plaintiff:
Donya Entertainment, Inc. and Seyed Zia Eddin Ahmadi Abhari
Cause Of Action: 18 U.S.C. § 1962
Andersen et al v. General Motors LLC et al
as 1:2019cv11331
Plaintiff:
Joe Stern, Brent Cook, Judy Brown and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Nygard et al v. Bacon
as 1:2019cv01559
Plaintiff:
Nygard, Inc., Peter J. Nygard and Nygard International Partnership
Defendant:
Louis M. Bacon
Cause Of Action: 18 U.S.C. § 1961
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