Cases 1 - 10 of 55
KADER v. ITZKOWITZ et al
as 2:2024cv04718
Plaintiff:
YISROEL KADER
Defendant:
AHARON ITZKOWITZ, ARIS RENT A CAR and JOHN DOE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Western Express, Inc. et al v. Cathey et al
as 2:2024cv02139
Plaintiff:
Western Express, Inc., MHT Group, Inc. and Church Transportation & Logistics, Inc.
Defendant:
Colton Ahmad Cathey, CAC Operations, LLC, A-1's Towing & Hauling, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Arnone et al v. Pierro et al
as 1:2023cv00472
Plaintiff:
John Arnone, 760 Long Island Avenue Realty Corp., 788 Long Island Avenue Reality Corp. and others
Defendant:
Roger Jr. Pierro, The Pierro Law Group, PLLC, Louis Jr. Sanzo and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Arnone et al v. Pierro, Jr. et al
as 2:2023cv00472
Plaintiff:
John Arnone, 760 Long Island Avenue Realty Corp., 788 Long Island Avenue Reality Corp. and others
Defendant:
Roger Pierro, Jr., The Pierro Law Group, PLLC, Louis Sanzo, Jr. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Jackson v. Apple et al
as 5:2022cv00928
Plaintiff:
Heaven Jackson
Defendant:
Apple, Verizon, Steak & Shake and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Tandingan P.T. P.C. et al
as 1:2022cv01582
Defendant:
Ilya Perloff, P.T., Inna Lyubronetskaya, Tandingan P.T. P.C. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cross Defendant:
Ross A. Fialkov, D.C., P.C., Molnar Medical Services PC, Mill Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Farmers Insurance Company of Arizona et al v. DNS Auto Glass Shop LLC et al
as 2:2021cv01390
Plaintiff:
Farmers Insurance Company of Arizona, Farmers Insurance Exchange, Farmers Insurance of Columbus Incorporated and others
Defendant:
DNS Auto Glass Shop LLC an Arizona limited liability company doing business as Express Glass Works and Glass Replacements, Excellent Auto Glass LLC, Auto Glass Holdings LLC and others
Cause Of Action: 18 U.S.C. § 1964
Empire United Lines Co., Inc. v. Feldman et al
as 1:2021cv04274
Defendant:
Empire United Lines Co., Inc., Aleksander Feldman, Ella Feldman and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Chadha et al v. Porsche Cars North America, Inc. et al
as 3:2020cv06923
Defendant:
Porsche Cars North America, Inc., Volkswagen AG, Porsche AG and others
Plaintiff:
Milton Lee and Ashish Chadha
Cause Of Action: 18 U.S.C. § 1962
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