Cases 1 - 10 of 123
Munyan v. Oswalt et al
as 2:2024cv02382
Plaintiff:
James M. Munyan
Defendant:
Kenneth Oswalt, Timothy Bubb, Duane Flowers and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
BLACK et al v. JAMES et al
as 1:2024cv00128
Defendant:
SOOMI JAMES, SUMI JAMES-BLACK, SUMI JAMES BLACK and others
Plaintiff:
SAMUEL P. BLACK, III, SAMUEL P. BLACK & ASSOCIATES D/B/A BLACK INSURANCE GROUP doing business as BLACK INSURANCE GROUP, ERIE MANAGEMENT GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Williams-Starr v. Black Women EYC - Retail et al
as 3:2024cv00871
Plaintiff:
Secunda A Williams-Starr
Defendant:
Black Women EYC - Retail and Seven Eleven Stores EYC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hohenbery v. Cascade Spring Credit et al
as 1:2023cv01236
Defendant:
Cascade Spring Credit, Raycen Raines, III, Cascade Springs Credit and others
Plaintiff:
Chad Hohenbery
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ebury Street Capital, LLC et al v. McOsker et al
as 1:2021cv00203
Plaintiff:
Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, EB 2EMIALA, LLC and others
Defendant:
Andrew Kernan, LienClear, LLC, LienClear 0002, LLC and others
3Rd Party Defendant:
Lesser Flamingo LLC, John Bronzo, Ping Xie and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Compound Property Management LLC et al v. Build Realty, Inc. et al
as 1:2019cv00133
Plaintiff:
R&G Cincy Investments, LLC, R, Compound Property Management LLC and others
Defendant:
Gary Bailey, George Triantafilou, Stephen D. King and others
Intervenor Plaintiff:
Arrowhead Investments LLC, MHC LLC and DP Black Investments LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Black v. Ganieva et al
as 1:2021cv08824
Plaintiff:
Leon D. Black
Defendant:
Guzel Ganieva, Wigdor LLP., John Does 1-3 and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Edmondson et al v. Raniere et al
as 1:2020cv00485
Defendant:
Lauren Salzman, Dr. Danielle Roberts, Kathy Russell and others
Plaintiff:
John Doe, Toni Natalie, Jane Doe and others
Interested Party:
Chakravorty Suneel
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Radix et al v. Kensington International, Inc. et al
as 1:2022cv06632
Plaintiff:
Cheryl Radix, Julian Carrington, Audra Heaven and others
Defendant:
Kensington International, Inc., John Gelin, Eyan Edwards and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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