Cases 1 - 10 of 12
KATZ et al v. DELUCA et al
as 2:2023cv01188
Defendant:
TIMOTHY S DELUCA, TIM DELUCA, DJSE EQUITIES, LLC and others
Plaintiff:
BRYAN R. KATZ and KRISTINE J. CONCEPCION
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Zuckerman v. Park Avenue Rarities, Inc. et al
as 2:2023cv01647
Plaintiff:
Andrew Edward Zuckerman
Defendant:
Park Avenue Rarities, Inc, Dean Spitaleri, Michael Diamond and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Larry Klayman v. Stephanie Deluca, et al
as 16-13725
Plaintiff - Appellant-Cross Appellee:
LARRY E. KLAYMAN
Defendant - Appellee:
STEPHANIE DELUCA, SUZANNE JAMBE, JAMES ROLLINSON and others
Defendant - Appellee-Cross Appellant:
BAKER HOSTETLER
Larry Klayman v. Stephanie Deluca, et al
as 16-13725
Defendant / Appellee:
BAKER HOSTETLER, STEPHANIE DELUCA, JAMES ROLLINSON and others
Plaintiff / Appellant:
LARRY E. KLAYMAN
Larry Klayman v. Stephanie Deluca, et al
as 16-11822
Plaintiff - Appellant-Cross Appellee:
LARRY KLAYMAN
Defendant - Appellee:
STEPHANIE DELUCA
Defendant - Appellee-Cross Appellant:
HEWITT SHAW, SUZANNE JAMBE, JAMES ROLLINSON and others
Larry Klayman v. Stephanie Deluca, et al
as 16-11822
Defendant / Appellant:
HEWITT SHAW, BAKER HOSTETLER, JAMES ROLLINSON and others
Plaintiff / Appellee:
LARRY E. KLAYMAN
Defendant:
STEPHANIE DELUCA
Klayman v. Deluca et al
as 9:2015cv80310
Plaintiff:
Klayman and Larry Klayman
Defendant:
Deluca, Suzanne Jambe, Baker Hostetler and others
Cause Of Action: 18 U.S.C. § 1961
Broadbent et al v. Americans For Affordable Healthcare Inc et al
as 1:2010cv00943
Plaintiff:
Bailey Broadbent , Nicholas Berger , Melanie Berger and others
Defendant:
Americans For Affordable Healthcare Inc, National Association Of Consumers Direct, Spencer and Associates LLC and others
Cause Of Action: 28 U.S.C. § 1331
CEO Clubs, Inc. et al v. Worthy, II et al
as 7:2010cv06729
Plaintiff:
CEO Clubs, Inc. , Hudson Valley Consultants, LLC and Metropolitan Business Alliance, LLC
Defendant:
William M Worthy, II, David Clark, Louis Deluca and others
Cause Of Action: 18 U.S.C. § 1961
BCS Services, Incorporated, et al v. Heartwood 88, Incorporated, et al
as 10-3062
Plaintiff - Appellant:
BCS SERVICES, INCORPORATED and PHOENIX BOND & INDEMNITY COMPANY
Defendant - Appellee:
HEARTWOOD 88, INCORPORATED, SASS MUNI-IV, LLC, SALTA GROUP, INCORPORATED and others
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