Cases 1 - 10 of 68
Long v. Heritage Gold & Silver, et al
as 2:2023cv09039
Plaintiff:
Brian C. Long
Defendant:
Heritage Gold & Silver doing business as Priority Coin Express, Keith Titmus, Michael Reda and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv09711
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Long v. Joaquin et al
as 2:2023cv07587
Plaintiff:
Brian C Long, Bruce K Long and Brian C. Long
Defendant:
Michael E Joaquin, John C. Rose, Father and Sons Collectibles, Inc and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
LAT Long Infrastructure, LLC et al v. Gold Crest Capital, LLC (aka Goldcrest, aka Goldcrest Capital, LLC) et al
as 1:2023cv00955
Plaintiff:
LAT Long Infrastructure, LLC and Daniel Robert Urban
Defendant:
Gold Crest Capital, LLC (aka Goldcrest, aka Goldcrest Capital, LLC), Hybrid Advance, LLC, Shia Dembitzer and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Reazuddin v. Gold Coast Exotic Imports, LLC et al
as 1:2022cv03643
Plaintiff:
Michael Reazuddin
Defendant:
Gold Coast Exotic Imports, LLC, Joseph J. Perillo, Mir Imad Khan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Edita Applebaum v. William Fabian, et al
as 22-1049
Plaintiff / Appellant:
EDITA APPLEBAUM
Defendant / Appellee:
WILLIAM P. FABIAN, LAURENCE W. GOLD and LEAH E. CAPECE
Defendant:
VOYA FINANCIAL INC and INTAC ACTUARIAL
Wagner v. New Era Relocation LLC et al
as 2:2021cv07092
Plaintiff:
Stephanie Wagner
Defendant:
New Era Relocation LLC, Moving Solutions LLC, Gold Standard Relocation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Howard et al v. AIA Holdings, Inc et al
as 1:2021cv23996
Plaintiff:
Dominic Howard and Karen J. Haas
Defendant:
AIA Holdings, Inc., Allegheny Casualty Company, International Fidelity Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331
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