Cases 1 - 10 of 32
Cleary v. Austin Lloyd, Inc. et al
as 2:2024cv01662
Plaintiff:
William Kevin Cleary
Defendant:
Austin Lloyd, Inc., Austin Coins, Inc., Eric P Lesak and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Whittingham v. Tress et al
as 1:2023cv06058
Defendant:
Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff:
Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Razzoli v. Hunts Point Terminal Produce Cooperative Association, Inc. et al
as 1:2022cv01966
Plaintiff:
Kevin Razzoli
Defendant:
Hunts Point Terminal Produce Cooperative Association, Inc., Hunts Point Market Public Safety, Phillip Grant and others
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Wonzer et al v. Hernandez
as 1:2020cv10836
Plaintiff:
Seketha Wonzer and Kevin Dozier
Defendant:
Daniel Hernandez and Tekashi
Cause Of Action: 18 U.S.C. § 1962
Poole et al v. Bendixen et al
as 6:2020cv00697
Defendant:
Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff:
Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Broidy et al v. Global Risk Advisors LLC et al
as 1:2019cv11861
Defendant:
Global Risk Advisors LLC, GRA Maven LLC, Global Risk Advisors EMEA Limited and others
Plaintiff:
Elliott Broidy and Broidy Capital Management, LLC
Not Classified By Court:
Gibson, Dunn & Crutcher LLP
Interested Party:
Victor Todd and Ryan Grim
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Shiel v. Weissman et al
as 1:2019cv06921
Defendant:
Renata Weissman, CoolFrames, LLC, Lee Weissman and others
Plaintiff:
Kevin Shiel
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Halo Group, Inc. et. al. v. Brodsky et. al.
as 2:2019cv03664
Defendant:
David Pasternack, Bert E. Brodsky, Kevin Lee and others
Plaintiff:
The Halo Group, Inc. and Linda Passante
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
THE HALO GROUP, INC. et al v. Brodsky et al
as 1:2019cv03664
Defendant:
David Pasternack, Bert E. Brodsky, Kevin Lee and others
Plaintiff:
THE HALO GROUP, INC. and LINDA PASSANTE
Cause Of Action: 28 U.S.C. § 1441
Robinson v. Defendants 1-97 et al
as 1:2018cv12233
Defendant:
Jerry Yang, Michael Logan, Douglas McMillion and others
Plaintiff:
Sheila Robinson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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