Cases 1 - 10 of 10
LMS Wellness, Benefit LLC v. iAnthus Capital Holdings, Inc. et al
as 1:2023cv01644
Plaintiff:
LMS Wellness, Benefit LLC
Defendant:
iAnthus Capital Holdings, Inc., Greenmart of Maryland, LLC d/b/a Health for Life Baltimore, Budding Rose, Inc., d/b/a Health for Life Bethesda and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
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
Wilson et al v. BuyPD et al
as 2:2020cv00558
Plaintiff:
Invicta Legato Investments, Paul Valenti, Re Investor 702 and others
Defendant:
Red List Homes, Guardian Law, American Cash Fund and others
Cause Of Action: 18 U.S.C. § 1961
Quahlity Buds, LLC v. Correa et al
as 6:2019cv00257
Defendant:
MCV Enterprises, LLC, Top Flight Distribution, LLC, Josh Berner and others
Plaintiff:
Quahlity Buds, LLC
Cause Of Action: 28 U.S.C. § 1441
McGhee v. High Mountain Health LLC et al
as 3:2019cv08145
Defendant:
David Stilley, High River Consulting LLC, Katherine Spillman and others
Plaintiff:
Joseph Martin McGhee
Cause Of Action: 18 U.S.C. § 1964
Metal Jeans, Inc., et al v. Paula Blyschak
as 17-15744
Plaintiff - Appellant:
METAL JEANS, INC.
Plaintiff:
GARY TOPOLEWSKI and BUD ZUKALOFF
Defendant - Appellee:
PAULA BLYSCHAK
Topolewski et al v. Blyschak et al
as 2:2016cv01588
Defendant:
Paula Blyschak, Vivian Cheung, Lee A. Cowley and others
Plaintiff:
Metal Jeans, Inc., Gary Topolewski and Bud Zukaloff
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
PISKO v. UNITED PARCEL SERVICE (UPS), INC. et al
as 1:2007cv05680
Plaintiff:
HAROLD "BUD" PISKO
Defendant:
UNITED PARCEL SERVICE (UPS), INC., JOSEPH ALOI, JEFF MINISCH and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
American Funeral, et al v. Lennon, et al
as 04-35967
Plaintiff:
U.S. SECURITIES & EXCHANGE COMMISSION, CAROLYN L. ARNTSON, ARNTSON FAMILY HOLDINGS, LLC and others
Plaintiff / Appellant:
AMERICAN FUNERAL AND CEMETARY TRUST SERVICES, VIRGINIA K. MUDD and VIRGINIA B. MUDD REVOCABLE TRUST
Claimant:
EIGHTH DISTRICT ELECTRICAL PENSION FUND and EIGHTH DISTRICT ELECTRICAL BENEFIT FUND
Defendant:
CAPITAL CONSULTANTS LLC, JEFFREY L GRAYSON, BARCLAY L GRAYSON and others
Receiver:
THOMAS F. LENNON
Arntson et al v. Capital Consultants LLC et al
as 3:2001cv00609
Plaintiff:
American Funeral & Cemetery Trust Services, Carolyn L Arntson, Arntson Family Holdings, LLC and others
Defendant:
Capital Consultants LLC, Andrew Wiederhorn, Lawrence A Mendelsohn and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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