Cases 1 - 3 of 3
Dvoinik, et al v. Philipp, et al
as 8:2022cv01127
Plaintiff:
Elena Dvoinik and Boris Zavadovsky
Defendant:
Peter Philipp, Clemens Dietachmair, Mario Rabl and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plutos Sama Holdings, Inc. v. Torsten Maehle et al
as 8:2019cv01010
Defendant:
Michael Beilenson, Torsten Maehle, Carlos Politano and others
Plaintiff:
Plutos Sama Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rainbow Business Solutions et al v. Merchant Services, Inc et al
as 4:2010cv01993
Defendant:
Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff:
Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Not Classified By Court:
Experian Corporation
Interested Party:
Michael Han, Bradley C. Aldrich, Dr. Lori Clemens and others
Cross Defendant:
Rover Enterprises, Inc., Anthony Kutscher, Jr., Jason Moore and others
Cross Claimant:
Protege Investments, Inc.
Cause Of Action: 18 U.S.C. § 1962
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