Cases 1 - 10 of 616
Parks v. Levin et al
as 1:2024cv23602
Defendant:
Caroline Verrier, Roy E. Granoff, David L. Kessler and others
Plaintiff:
Anthony Parks
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TZE GLOBAL DIS TICARET A.S. v. PAPERS UNLIMITED, INC. et al
as 2:2024cv04626
Defendant:
Papers Unlimited Plus Inc., Sandra Seidman, Dustin Seidman and others
Plaintiff:
TZE GLOBAL DIS TICARET A.S.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sullivan v. Hartford Financial Services Group, et al
as 24-3114
Defendant:
TWIN CITIES FIRE INSURANCE COMPANY, DR. EDWARD PROSTIC, DR. STEPHEN NOLKER and others
Plaintiff:
SCOTT B. SULLIVAN
Sullivan v. Graham, Jr., et al
as 24-3113
Defendant:
STEVEN G. PILAND, TIM ELLIOT, ELLIOT LAW FIRM and others
Plaintiff:
SCOTT B. SULLIVAN
Jean Dominique Morancy, et al v. Sabrina Salomon, et al
as 24-12505
Defendant:
ANNA ARCENEAUX, TIFFANY MOORE RUSSELL, ALBERT & DONNELLY LLC and others
Plaintiff:
JEAN DOMINIQUE MORANCY and L.M.
Experian Information Solutions Inc, an Ohio corporation v. Stein Saks, PLLC et al
as 8:2024cv01186
Defendant:
Daniel J. Soffer, Yaakov Saks, Doe Defendants and others
Plaintiff:
Experian Information Solutions, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lask v. Fallon et al
as 2:2024cv04751
Defendant:
David P. Fallon, Law Office of David P. Fallon, PLLC and Saikat Sinha
Plaintiff:
Susan Lask
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Tameka Renee Crosland v. Michael C. Earle et al
as 2:2024cv06277
Defendant:
Teresa Turner, FastEvict.com Law Group, Sybil Hall and others
Plaintiff:
Tameka Renee Crosland
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Baltimore Flips Israel 2020 LLC et al v. Yosef et al
as 1:2024cv01442
Defendant:
Salazar Law P.C., Chananel Yosef, Avi Abraham Yosef and others
Plaintiff:
Baltimore Flips Management 2020 LLC, Baltimore Flips Israel 2020 LLC, Nofim LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Halajian v. Ace Funding Source, LLC et al
as 6:2024cv06414
Defendant:
Ace Funding Source, LLC, Henry Guttman, Erica R. Gilerman and others
Plaintiff:
Barry Stuart Halajian
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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