Cases 1 - 8 of 8
Anzelone et. al. v. Richartz, Jr. et. al.
as 2:2020cv02401
Defendant:
XYZ Corporation 1-10, Rebus Holdings, LLC, Bobkatt Investors, Inc. and others
Plaintiff:
Christopher Anzelone, Andrea Tudda, Jr., Santos Romeo Gonzalez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Guzman et al v. Hecht et al
as 1:2018cv03947
Plaintiff:
Francisco Guzman , Rosario Ayala , Manuel Flores Dominguez and others
Defendant:
Thomas T. Hecht , Leonard H. Hecht , Thomas T. Hecht, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff:
Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant:
ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Acebedo et al v. ATC Realty Fifteen, Inc.
as 1:2017cv07034
Defendant:
Lifetrade Asset Management, N.V., Lifetrade Management Company, LLC, Wells Fargo Delaware Trust Company, NA and others
Plaintiff:
Eduardo Rodriguez, Ricardo Hector Valls, Emilio Enrique Martinez Granados and others
Alternative Dispute Resolution (Adr) Provider:
Norberto Fermani
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. Ripa, M.D. et al
as 1:2016cv02122
Defendant:
3Y Acupuncture, P.C., All Healthy Style Medical, P.C., Dohor Chiropractic Services, P.C. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kaul v. Christopher J. Christe, Esq. et al
as 1:2016cv01346
Plaintiff:
Richard Arjun Kaul
Defendant:
Christopher J. Christe, Esq., State of New Jerey, Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Company et al v. Esses et al
as 1:2012cv04424
Defendant:
Dmitry Abramov, Alma Medical, P.C., Americana Management, Inc. and others
Plaintiff:
Geico Casualty Insurance Company, Geico General Insurance Company,, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Simply Fit of North America, Inc. v. Poyner et al
as 2:2007cv05402
Plaintiff:
Simply Fit of North America, Inc.
Defendant:
Cort L. Poyner, Robert L. Cox, Ishmael Gonzalez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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