Cases 1 - 8 of 8
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff:
CALEB L. MCGILLVARY
Defendant:
NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv01569
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Primerevenue, Inc. v. Dean et al
as 1:2018cv03107
Plaintiff:
PrimeRevenue, Inc.
Defendant:
Wesley Dean, Darryl J. Landreneau, Kaleo Technology, LLC and others
Cause Of Action: 18 U.S.C. § 1964
GLOBAL NEUROSCIENCES INSTITUTE, LLC et al v. CAPITAL HEALTH SYSTEM, INC. et al
as 3:2016cv01972
Plaintiff:
GLOBAL NEUROSCIENCES INSTITUTE, LLC , EROL VEZNEDAROGLU, MD, FACS, FAANS, FAHA , KENNETH LIEBMAN, MD, FACS, FAANS and others
Defendant:
CAPITAL HEALTH SYSTEM, INC., STROKE AND CEREBROVASCULAR CENTER OF NEW JERSEY, P.C., ALIREZA MAGHAZEHE, PHD, FACHE and others
Cause Of Action: 18 U.S.C. § 1962
Robinson v. Section 23 Property Owner's Association, Inc., A Florida Corporation
as 2:2016cv14127
Plaintiff:
Albert Robinson
Defendant:
Section 23 Property Owner's Association, Inc., A Florida Corporation, Rico, Keathel Chauncey and others
Cause Of Action: 18 U.S.C. § 1962
SAMBADE et al v. BARBERI CONSTRUCTION LLC et al
as 2:2011cv07589
Plaintiff:
AVELINO SAMBADE , 151 AVENUE C DEVELOPMENT LLC and DAL DEVELOPMENT LLC
Defendant:
BARBERI CONSTRUCTION LLC, ANTONIO BARBERI, PETER RINALDI and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chinnathambi et al v. Cwalina et al
as 1:2010cv02830
Plaintiff:
Kumar Chinnathambi, Viswanahan Lakshmanan, Sheshamani Viswanahan and others
Defendant:
Paul Cwalina, Gwinett County, Ga., Valmikinathan P. Raghunathan and others
Cause Of Action: 18 U.S.C. § 1961
Carlyle et al v. Vaughn et al
as 3:2008cv00335
Plaintiff:
Dan Carlyle, Lori D. Atchley and Floyd K. Wilkinson
Defendant:
Charles M. Vaughn, CM Vaughn, LLC, Livid Media, LLC and others
Cause Of Action: Federal Question
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