Cases 1 - 10 of 11
Basmanov et al v. Fray et al
as 7:2024cv01434
Defendant:
Damion Fray, Yakov Basmanov, Jolia Mazzullo and others
Plaintiff:
Bozhena Basmanov and Mi Casa Es Su Casa II Inc., et al
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CITY OF PHILADELPHIA v. BRADLEY et al
as 2:2024cv00269
Plaintiff:
CITY OF PHILADELPHIA
Defendant:
AISHA ASHA BRADLEY, SUMMIT PARK EAST, GP, UNIVERSITY CITY HOUSING CO and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mendez et al v. NEHDS Logistics LLC et al
as 3:2020cv00896
Defendant:
ABC Corps, NEHDS Logistics LLC and Jane & John Does
Plaintiff:
Damian Mendez, Jose Antonio Martinez Jimenez and Cristian Taveras
Cause Of Action: 18 U.S.C. § 1964
Restricted Filer v. Doe et al
as 2:2015cv00335
Plaintiff:
Damaris June Rhodes
Defendant:
Jane/John Doe, John Doe and Philip P Simon
Cause Of Action: 42 U.S.C. § 1986
Bradshaw v. Gatterman et al
as 6:2015cv01086
Plaintiff:
Rodney R. Bradshaw
Defendant:
Bruce C. Gatterman, Kyler Knobbe, Charles Herd and others
Cause Of Action: 18 U.S.C. § 1961
Eagle Market Makers Inc. et al v. Tagler et al
as 1:2014cv08096
Plaintiff:
Eagle Market Makers , James Aull and Ronald Manaster
Defendant:
Joseph Tagler , Katelyn Tagler , Walter Dickman and others
Cause Of Action: 28 U.S.C. § 1441
Rodriguez v. Doe et al
as 3:2012cv00663
Plaintiff:
Isidoro Rodriguez
Defendant:
Jane Doe , John Doe , Cynthia D. Kinser and others
Cause Of Action: 28 U.S.C. § 1331
Campbell v. Baum, Esq. et al
as 1:2010cv03800
Defendant:
Steven J. Baum, Esq., Rebecca A. Cosgrove, HSBC Mortgage Corp. and others
Plaintiff:
Concepcion Campbell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stancuna v. Ulianova et al
as 3:2009cv01328
Plaintiff:
Vernon Stancuna
Defendant:
Liubov Ulianova, Town of Wallingford, Wallingford Police Department and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stancuna v. Ulianova et al
as 3:2009mc00211
Plaintiff:
Vernon Stancuna
Defendant:
Liubov Ulianova, Town of Wallingford, Wallingford Police Department and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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