Cases 1 - 10 of 11
Bulkmatic Transport Company et al v. Abatte et al
as 2:2023cv00255
Plaintiff:
Bulkmatic Transport Company, Bulkmatic, LLC and Bulkmatic Equipment Leasing, LLC
Defendant:
Mike Abatte, Amanda Kurtz, Edgar Gomez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Faubus v. iFinex Inc. et al
as 1:2020cv00211
Plaintiff:
Bryan Faubus
Defendant:
Tether Holdings Limited, iFinex Inc., BFXNA Inc. and others
Consolidated Plaintiff:
Eric Young, Adam Kurtz and David Crystal
Petitioner:
Joseph Ebanks
Cause Of Action: 18 U.S.C. § 1961
Young et al v. iFinex Inc. et al
as 1:2020cv00169
Plaintiff:
David Crystal, Adam Kurtz and Eric Young
Defendant:
Tether Holdings Limited, John Does, iFinex Inc. and others
Petitioner:
Joseph Ebanks
Cause Of Action: 18 U.S.C. § 1961
Young et al v. iFinex Inc et al
as 2:2019cv01902
Defendant:
DIGFINEX Inc, Tether Holdings Limited, BFXWW Inc and others
Plaintiff:
Adam Kurtz and Eric Young
Cause Of Action: 18 U.S.C. § 1961
Kurtz et al v. Goodyear Tire & Rubber Company
as 2:2019cv00152
Defendant:
Goodyear Tire & Rubber Company
Plaintiff:
David L Kurtz, David L Kurtz PC and David L Kurtz individually and as President of David L Kurtz PC doing business as Kurtz Law Firm
Cause Of Action: 28 U.S.C. § 1441
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al.
as 5:2016cv01278
Plaintiff:
Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant:
Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Skurkis et al v. Montelongo et al
as 3:2016cv00972
Defendant:
Armando Montelongo , Armando Montelongo Seminars, LLC , Performance Advantage Group, Inc. and others
Plaintiff:
Michelle Skurkis , Trinadh Bylipudi , John Acker and others
Cause Of Action: 18 U.S.C. § 1961
Nancy Legum v. RBC Capital Markets, LLC.
as 13-1679
Plaintiff - Appellant:
NANCY E. LEGUM and ANTHONY E. KURTZ
Defendant - Appellee:
RBC CAPITAL MARKETS, LLC. and SAMUEL KLUFT KOLTUN
Legum et al v. RBC Capital Markets, LLC, et al
as 8:2012cv03773
Plaintiff:
Nancy E. Legum and Anthony E. Kurtz
Defendant:
RBC Capital Markets, LLC and Samuel Kluft Koltun
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Weaver v. James et al
as 7:2009cv08816
Plaintiff:
Everette Weaver
Defendant:
John James, Sylvia Hinds-Radix and Donald Kurtz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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