Cases 1 - 10 of 14
Jacks Egg Farm, Inc. et al v. GMTC Food Services, LLC et al
as 1:2023cv00965
Plaintiff:
Jacks Egg Farm, INC., D/B/A Jack's Egg Farm and Other Ingredients LLC, Jacob Neustadt, Mordecai Neustadt and others
Defendant:
GMTC Food Services, LLC, Danny Jordan, ABC Global Resources USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00942
Plaintiff:
JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC,, JACOB NEUSTADT, MORDECAI NEUSTADT and others
Defendant:
GMTC FOOD SERVICES, LLC,, DANNY JORDAN, BC GLOBAL RESOURCES USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stewart et al v. Lake et al
as 1:2016cv02684
Defendant:
Lake, Marianne Lake, Robert Bentley and others
Plaintiff:
Stewart, Ellie Stewart, Janette P. Bowen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Geiss et al v. The Weinstein Company Holdings LLC et al
as 1:2017cv09554
Defendant:
James Dolan, Richard Koenigsberg, John Does 1-50 and others
Plaintiff:
Melissa Sagemiller, Louisette Geiss, Nannette Klatt and others
Not Classified By Court:
Rowena Chiu, Wedil David, Dominique Huett and others
Interested Party:
Miriam Haley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cyganowski, et al v. Beechwood Re Ltd. et al
as 1:2018cv12018
Defendant:
Senior Health Insurance Company of Pennsylvania, Beechwood Bermuda Ltd., BRE WNIC 2013 LTC Primary and others
Plaintiff:
Melanie L. Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunity Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC and others
3Rd Party Plaintiff:
Washington National Insurance Company and Bankers Conseco Life Insurance Company
3Rd Party Defendant:
PB Investment Holdings Ltd., Beechwood Trust No. 19, Beechwood Trust No. 9 and others
Cause Of Action: 18 U.S.C. § 1961
Trott et al v. Platinum Management (NY) LLC et al
as 1:2018cv10936
Defendant:
Estate of Uri Landesman, FCBA Trust, Michael Katz and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Martin Trott, Christopher Smith and others
Cause Of Action: 18 U.S.C. § 1961
Guerrera Tooker v. Guerrera et al
as 2:2015cv02430
Defendant:
Child Protective Services, David DeRosa, Directional Lending LLC and others
Plaintiff:
Marie Guerrera Tooker
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Segal et al v. Bitar et al
as 1:2011cv04521
Plaintiff:
Steve Segal , Nick Hammer , Robin Hougdahl and others
Defendant:
Raymond Bitar, Nelson Burtnick, Full Tilt Poker, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961
Naples et al v. Stefanelli et al
as 2:2012cv04460
Defendant:
County of Suffolk New York, John Does 1-100, Environmental Services, Inc. and others
Plaintiff:
James C. Naples and James V. Naples
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Home Gambling Network, Inc. et al v. Ho et al
as 1:2011cv02975
Plaintiff:
Home Gambling Network, Inc. and Mel Molnick
Defendant:
Stanley Ho, Peter Kjaer, Angela Ho and others
Cause Of Action: 15 U.S.C. § 1125
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