Cases 1 - 9 of 9
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
FTE Networks, Inc. v. Adar Bays, LLC et al
as 1:2022cv03396
Plaintiff:
FTE Networks, Inc.
Defendant:
Adar Bays, LLC, Adar Alef, LLC, Aryeh Goldstein and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FTE Networks, Inc. v. Cerberus Finance Group, LTD. et al
as 1:2022cv03511
Plaintiff:
FTE Networks, Inc.
Defendant:
Cerberus Finance Group, LTD., Alberto Dayan, Sinan Tezcan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Edmond v. Live Well Financial, Inc. et al
as 1:2019cv00703
Defendant:
Generation Mortgage Company (GMC), Secretary of Housing and Urban Development (HUD), Live Well Financial, Inc. and others
Plaintiff:
Jeneice Edmond
Cause Of Action: 18 U.S.C. § 1964
R.S. et al v. Bellone et al
as 2:2017cv07435
Defendant:
Robert Biancavilla, Christopher McPartland, John Scott Prudenti and others
Plaintiff:
Debra Schaefer and R.S.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Clarke v. WMC Mortgage Corp. et al
as 1:2019cv01381
Defendant:
John Does and Jane Does, 1 through 100, Residential Funding Real Estate Holdings LLC, Mortgage Electronics Registration Systems, Inc. (MERS) and others
Plaintiff:
Gayon Clarke
Cause Of Action: 28 U.S.C. § 1331
Sterling v. Deutsche Bank National Trust Company as Trustss for Femit Trust 2006-FF6, Mortgage Pass Through Certificates, Series 2006-F6 et al
as 1:2019cv00205
Defendant:
Specialized Loan Servicing, LLC., Law Offices of Edmond J. Pryor, Kyle Clark Didone and others
Plaintiff:
Everton Sterling
Cause Of Action: 18 U.S.C. § 1964
Scott v. Bangko Sentral NG Pilipinas et al
as 1:2017cv02772
Plaintiff:
Walter J. Scott, Jr.
Defendant:
Bangko Sentral NG Pilipinas, Philippines Veterans Bank, Bankwise, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Kahn v. Broadway and Canal Realty Corp. et al
as 1:2012cv07801
Plaintiff:
Shafiq Kahn
Defendant:
Broadway and Canal Realty Corp., Liang Li Trading, Inc., John Doe and Jane Doe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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