Cases 1 - 10 of 25
Lape v. Nocco et al
as 8:2020cv02996
Defendant:
Stacy Jenkins, Michael Farrantelli, Jennifer Christensen and others
Plaintiff:
Edward Lape
Cause Of Action: 18 U.S.C. § 1961
Hyundai Motor America Corporation v. North American Automotive Services, Inc. et al
as 9:2020cv82102
Defendant:
EFN WEST PALM MOTOR SALES, LLC, Edward Napleton, Jr., Ernie Revuelta and others
Plaintiff:
Hyundai Motor America Corporation
Cause Of Action: 18 U.S.C. § 1961
Squitieri et al v. Nocco et al
as 8:2019cv00906
Plaintiff:
Christopher J. Squitieri, Anthony Pearn, John Horning and others
Defendant:
Taffini Reed, Jeffery Harrington, Kenneth Gregory and others
Cause Of Action: 18 U.S.C. § 1961
Fagan v. Central Bank of Cyprus et al
as 9:2019cv80239
Defendant:
George Kallis, Socie'te' General Bank (KB Bank), Holdsworth Associates Venture Incorporated and others
Plaintiff:
Edward D. Fagan
Cause Of Action: 18 U.S.C. § 1961
Hockensmith et al v. Robert Bosch GmbH et al
as 6:2018cv01885
Plaintiff:
Robert C. Lust, William Harry Maze, William Rothermel and others
Defendant:
VM Motori S.p.A, Ford Motor Company, FCA US LLC, F/K/A Chrysler Group and others
Cause Of Action: 18 U.S.C. § 1961
Lavigne et al v. HERBALIFE, LTD et al
as 1:2017cv23429
Plaintiff:
Michael Lavigne , Jennifer Lavigne , Cody Pyle and others
Defendant:
HERBALIFE, LTD, HERBALIFE INTERNATIONAL, INC, HERBALIFE INTERNATIONAL OF AMERICA, INC and others
Cause Of Action: 18 U.S.C. § 1962
Supreme Wireless, Inc. v. Redefined Finance Group, LLC et al
as 0:2017cv60534
Plaintiff:
Supreme Wireless, Inc.
Defendant:
Redefined Finance Group, LLC, EA Commerce, LLC, Golden Heart, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Crouching Dragon Antiques et al v. Manatee Galleries, Inc. et al
as 8:2015cv02689
Plaintiff:
Crouching Dragon Antiques and Yiwei Zheng
Defendant:
Manatee Galleries, Inc., Andrienne Falconer and Edward Goldsmith
Cause Of Action: 18 U.S.C. § 1961
Krieger et al v. Strauss et al
as 1:2015cv23559
Plaintiff:
Andrew J Krieger and SAGAZ Capital Partners
Defendant:
Seiglinde Strauss, ITSB Group Limited, International Transactions Settlement Bank Holdings PLC and others
Cause Of Action: 18 U.S.C. § 1961
Vibe Micro, Inc. et al v. Shabanets et al
as 9:2015cv80999
Defendant:
CardPlatforms, LLC, Payteller Compliance, LLC, SIG Capital, Inc. and others
Plaintiff:
Vibe Micro, Inc., Edward Mandel and 8 SPEED 8
Cause Of Action: 18 U.S.C. § 1961
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