Cases 1 - 10 of 20
JAMAL et al v. ALLY FINANCIAL et al
as 2:2024cv00894
Defendant:
ALLY FINANCIAL, ALLY, TOYOTA MOTOR SALES, USA, INC. and others
Plaintiff:
AHMED JAMAL and REEM SUQI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOLDBERG et al v. BROWN et al
as 2:2022cv01067
Plaintiff:
DAVID GOLDBERG and DMG PUBLISHING LLC
Defendant:
MARK E. BROWN, LEAP INDUSTRIES, DEVEION TOUSSANT and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
EMQORE ENVESECURE PRIVATE CAPITAL TRUST v. SINGH et al
as 2:2020cv07324
Defendant:
Lakshmi Vilas Bank, IHH Healthcare Berhad, RHC Holdings Private Limited and others
Plaintiff:
Emqore Envesecure Private Capital Trust
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ZHANG ZHOU INVESTMENT LLC et al v. UNITRUST SOLUTIONS, LLC et al
as 3:2019cv09472
Plaintiff:
CHUNQIONG ZHOU and ZHANG ZHOU INVESTMENT LLC
Defendant:
UNITRUST SOLUTIONS, LLC, MARY WEIL, LAWRENCE WEIL and others
Cause Of Action: 18 U.S.C. § 1962
TOWNSHIP OF TEANECK, NEW JERSEY v. PURDUE PHARMA LP et al
as 2:2018cv03394
Plaintiff:
TOWNSHIP OF TEANECK, NEW JERSEY
Defendant:
PURDUE PHARMA, L.P., PURDUE PHARMA, INC., THE PURDUE FREDERICK COMPANY and others
Cause Of Action: 18 U.S.C. § 1961
THE TOWNSHIP OF BLOOMFIELD, NEW JERSEY v. PURDUE PHARMA, L.P. et al
as 3:2017cv13462
Plaintiff:
THE TOWNSHIP OF BLOOMFIELD, NEW JERSEY
Defendant:
PURDUE PHARMA, L.P., PURDUE PHARMA, INC., THE PURDUE FREDERICK COMPANY, INC. and others
Cause Of Action: 18 U.S.C. § 1961
RICALE ASSOCIATES, LLC v. MCGREGOR et al
as 3:2015cv00741
Plaintiff:
RICALE ASSOCIATES, LLC
Defendant:
LEON MCGREGOR, JOHN VINCE TROTTER, RYAN TROTTER and others
Cause Of Action: 28 U.S.C. § 1441
ESTATE OF FRANK VACHIANO et al v. FIVE STAR CAPITAL GROUP, LLC et al
as 3:2014cv07830
Plaintiff:
ESTATE OF FRANK VACHIANO , JEWEL VACHIANO , JACQUELYN LENTINI and others
Defendant:
FIVE STAR CAPITAL GROUP, LLC, NICHOLAS RUGGIERO, A&N DEVELOPMENT, LLC and others
Cross_claimant:
KAHIGA TIAGHA, ESQ. , GONZALEZ AND TIAGHA, LLC and TIAGHA & ASSOCIATES, LLC
Cross_defendant:
A&N DEVELOPMENT, LLC, ELIO COLAVITA, FIVE STAR CAPITAL GROUP, LLC and others
Cause Of Action: 18 U.S.C. § 1961
POP TEST CORTISOL LLC v. THE UNIVERSITY OF CHICAGO et al
as 2:2014cv07174
Plaintiff:
POP TEST CORTISOL LLC
Defendant:
THE UNIVERSITY OF CHICAGO, SUZANNE D. CONZEN, THE CONZEN RESEARCH LABORATORY and others
Cause Of Action: 18 U.S.C. § 1962
JUDE CLOTHING AND ACCESSORIES v. BACHMANN et al
as 2:2014cv05566
Plaintiff:
JUDE CLOTHING AND ACCESSORIES
Defendant:
RUTH BACHMANN , MEGAN PHILLIPS , JEAN G. DESIGNS and others
Counter_claimant:
RUTH BACHMANN
Counter_defendant:
JUDE CLOTHING AND ACCESSORIES
Cause Of Action: 18 U.S.C. § 1962
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