Cases 1 - 3 of 3
Zarallo et al v. McCoy et al
as 4:2023cv00683
Plaintiff:
Mark Andrew Zarallo, Cogent Renewables, LLC, Mark Andrew Zarallo, Jr. and others
Defendant:
Joshua McCoy, McCoy Equity Holdings, LLC, Dynamic Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Feldman et al v. Strulovitch et al
as 1:2020cv07270
Defendant:
FIRST AVENUE REALTY HOLDINGS L.P.,, 1078 DEKALB LLC, CS YH CONDOS LLC and others
Plaintiff:
SHLOMO KORITZ, YECHIEL SHUKRON, RAPHAEL BITAN and others
Cause Of Action: 18 U.S.C. § 1962
Ramos v. Whole Hemp Company LLC et al
as 1:2019cv03268
Defendant:
Kashif Shan, Whole Hemp Company LLC, Folium Equity Holding LLC and others
Plaintiff:
Juanita Ramos, Juanita Ramos individually and derivatively on behalf of defendant Whole Hemp Company LLC d/b/a Folium Biosciences and Juanita (I) Ramos
Cause Of Action: 28 U.S.C. § 1331 ra
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