Cases 1 - 10 of 29
- TRANSFERRED TO CAMDEN NEW CIVIL ACTION NO. 1:24-CV-00687
as 3:2024cv00687
Plaintiff:
BLUEBERRY FUNDING, LLC
Defendant:
LEOR MOSHE, EMUNAH MOSHE, JUDY MOSHE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
VELUS v. VISION SOLAR LLC et al
as 1:2023cv04363
Plaintiff:
JUNIOR VELUS
Defendant:
VISION SOLAR LLC, JOHN DOES 1-10 and ABC CORPS 1-10
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ORIENT TURISTIK MAGAZACILIK SAN VE TIC LTD. STI v. AYTEK USA, INC. et al
as 2:2022cv04864
Plaintiff:
ORIENT TURISTIK MAGAZACILIK SAN VE TIC LTD. STI
Defendant:
AYTEK USA, INC. doing business as AYTEK RUGS, ISTANBUL RUGS, LLC, UMIT KUCUKKARACA and others
Cross Claimant:
AYTEK USA, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LENTO et al v. ALTMAN et al
as 1:2022cv04840
Defendant:
THE LAW OFFICE OF KEITH ALTMAN, PLLC, KEITH ALTMAN, ESQ., K ALTMAN LAW and others
Plaintiff:
JOSEPH D. LENTO, ESQ. and LENTO LAW FIRM, LLC
Not Classified By Court:
JOSEPH A. DICKSON
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
JOHNSON v. THE TRANSPORTATION CORPORATION et al
as 2:2022cv02698
Plaintiff:
RYAN JOHNSON
Defendant:
THE TRANSPORTATION CORPORATION, KEVIN DALE, JESSE DECRESCENZO and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
AIRTECH INTERNATIONAL INC v. YIM et al
as 2:2022cv00668
Plaintiff:
AIRTECH INTERNATIONAL INC
Defendant:
BYUNG CHAN YIM, HYO SUN KIM, ASSURED COMPONENTS LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
IRON BRIDGE CONSTRUCTORS, INC. v. TOTARO et al
as 3:2020cv18767
Defendant:
JANE DOES (1-10), MICHAEL TOTARO and JOHN DOES (1-10)
Plaintiff:
IRON BRIDGE CONSTRUCTORS, INC.
Cause Of Action: 18 U.S.C. § 1961
LENTINI et al v. MCDONALDS USA, LLC et al
as 2:2019cv04596
Plaintiff:
QSC IV, INC., QSC II, INC., TLC ENTERPRISES, INC. and others
Defendant:
MATHEW AJAYI, MWAFFAK KANJEE, UNIDENTIFIED CORPORATE ENTITIES A-Z and others
Cause Of Action: 18 U.S.C. § 1962
BIRDSALL v. RIVERA et al
as 2:2016cv04796
Defendant:
DANIEL RIVERA, CARA RIVERA, MATTHEW RIVERA and others
Plaintiff:
JAMES BIRDSALL
Cause Of Action: 18 U.S.C. § 1962
DIGITAL WHOLESALE OF NEW YORK, LLC v. AMERICAN EAGLE TRADING GROUP, LLC et al
as 3:2016cv03487
Plaintiff:
DIGITAL WHOLESALE OF NEW YORK, LLC
Defendant:
AMERICAN EAGLE TRADING GROUP, LLC , KENNY MANUS, KURT MARSHALL and others
Cause Of Action: 28 U.S.C. § 1441
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