Cases 1 - 10 of 26
ONE SD HOBOKEN. LLC et al v. CHANDLER et al
as 2:2023cv13043
Defendant:
MARK JOHN CHANDLER, MARCUS HAMILTON CHANDLER, CFT-US35, LLC and others
Plaintiff:
ONE SD HOBOKEN. LLC, ONE SD INVESTOR HOLDING, LLC, KMS DEVELOPMENT PARTNERS GP, LLC, INDIVIDUALLY AND AS GENERAL PARTNER ON BEHALF OF KMS DEVELOPMENT PARTNERS, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Frydman v. Verschleiser
as 23-938
Plaintiff:
Jacob Frydman
Plaintiff / Appellee:
United Realty Advisors, LP and Prime United Holdings, LLC
Defendant:
Multi Capital Group of Companies, L.L.C., Eric Fischgrund, Raul Del Forno and others
Defendant / Appellant:
Eli Verschleiser
Frydman v. Verschleiser
as 23-11
Plaintiff / Appellee:
Jacob Frydman, United Realty Advisors, LP and Prime United Holdings, LLC
Defendant:
Multi Capital Group of Companies, L.L.C., Eric Fischgrund, Raul Del Forno and others
Defendant / Appellant:
Eli Verschleiser
Chandler Unified School District v. Juul Labs Incorporated et al
as 2:2022cv00355
Plaintiff:
Chandler Unified School District
Defendant:
Juul Labs Incorporated, Altria Group Incorporated, Altria Client Services LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dominic v. Goldman et al
as 1:2021cv00391
Defendant:
Concord Hospital, Inc., Emelia A.S. Galdiera, Provident Bankcorp, Inc. and others
Plaintiff:
Steven Dominic
Cause Of Action: 18 U.S.C. § 1962
Alston v. Woden Independent School District et al
as 9:2020cv00153
Defendant:
Richard Warren Cratty, Jr., Woden Independent School District, Brent Edward Hawkins and others
Plaintiff:
Jacklyn Hancock Alston
Cause Of Action: 18 U.S.C. § 1962
Avrahami et al v. Clark et al
as 2:2019cv04631
Plaintiff:
White Mountain Equities LLC, Chandler One LLC, BYS Company ACC and others
Defendant:
RMS Solutions Incorporated, John Garcia, Clark & Gentry PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anderson et al v. General Motors LLC et al
as 1:2019cv11349
Plaintiff:
Shane Christensen, T & T Specialty Applicators, LLC, Mahlon Bauman and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
TOWN OF CHANDLER, INDIANA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2018op45440
Plaintiff:
TOWN OF CHANDLER, INDIANA
Defendant:
AmerisourceBergen Drug Corporation, Cardinal Health Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
State Farm Mutual Automobile Insurance Company et al v. MedX Pharmacy, LLC et al
as 1:2018cv02203
Plaintiff:
State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant:
Richard Mpande Afolabi, Leah Chandler Afolabi, Conrad Cean, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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