Cases 1 - 10 of 154
SDLA Courier Service, Inc. et al v. City Capital NY LLC et al
as 2:2024cv08115
Plaintiff:
SDLA Courier Service, Inc. and James Goodman, Jr.
Defendant:
Does 1-20, Zach Gold, MCA Receivables Group LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
COLON et al v. PARKER et al
as 2:2024cv04784
Defendant:
GREG PARKER, AP CAPITAL LIMITED LIABILITY COMPANY, REHAB QUEEN OHIO LLC and others
Plaintiff:
JULIAN COLON and JNJR PROPERTIES LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Back Story, LLC v. Amazon.com Services, Inc. et al
as 2:2024cv05733
Defendant:
Amazon.com, Inc., International Golf Group, Inc., Zachary Wettstein and others
Plaintiff:
Back Story, LLC a Delaware limited liability company doing business as Golfforever
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tjalas et al v. Ruark et al
as 2:2024cv01641
Plaintiff:
Kirk Tjalas, Act Now Health Care Solutions LLC, Act Now Management LLC and others
Defendant:
Jamin Reese Ruark, Haven EEOI Holdings LLC, Kristi Lyn Jackson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Louis Antonacci v. Rahm Emanuel
as 24-1544
Defendant:
FTI CONSULTING, INC., a for-profit corporation, STORIJ, INC., d/b/a The So Company, d/b/a Driggs Research International, d/b/a STOR Technologies, a for-profit corporation, BEAN LLC, d/b/a Fusion GPS, a limited liability company and others
Plaintiff:
LOUIS BERNARDO ANTONACCI, an individual
Louis Antonacci v. BEAN LLC
as 24-1545
Defendant:
BEAN LLC, d/b/a Fusion GPS, a limited liability company, FTI CONSULTING, INC., a for-profit corporation, STORIJ, INC., d/b/a The So Company, d/b/a Driggs Research International, d/b/a STOR Technologies, a for-profit corporation and others
Plaintiff:
LOUIS BERNARDO ANTONACCI, an individual
Joseph Lento, et al v. Keith Altman, et al
as 24-1899
Defendant:
KEITH L. ALTMAN, an individual, RICHARD H. GILL, an individual, ARI KRESCH, an individual and others
Plaintiff:
LENTO LAW FIRM LLC, a limited liability company and JOSEPH LENTO, an individual
Lin v. Chojnacki et al
as 1:2024cv03725
Plaintiff:
Ger-Lih Lin
Defendant:
Marcin Chojnacki, Laurena Mikosz, Kendall Murphy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hyundai Motor America v. EFN West Palm Motor Sales, LLC, et al
as 24-11464
Plaintiff:
HYUNDAI MOTOR AMERICA, a foreign corporation
Defendant:
EFN WEST PALM MOTOR SALES, LLC, an Illinois Limited Liability Company, GENE KHAYTIN, an individual, ERNIE REVUELTA, an individual and others
MANKOWSKI v. SANTANA
as 3:2024cv04505
Plaintiff:
MICHAEL MANKOWSKI and MIKE MANKOWSKI
Defendant:
JORGE SANTANA, SANTANA'S WIRING LIMITED LIABILITY COMPANY and ABC CORP. 1-5
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
