Cases 1 - 10 of 14
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff:
Hadassah Feinberg
Defendant:
Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant:
PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff:
MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
STEVENS et al v. WESTMORELAND EQUITY FUND, LLC et al
as 2:2018cv00692
Plaintiff:
GARY STEVENS , LINDA STEVENS and 1174365 ALBERTA LTD.
Defendant:
WESTMORELAND EQUITY FUND, LLC, SANDY HUTCHENS, ED RYAN and others
Cross_claimant:
BERNARD FELDMAN , BARBARA LEUIN and SOFIA CAPITAL VENTURES
Cross_defendant:
JENNIFER HUTCHENS, SANDY HUTCHENS, SHANNON HUTCHENS and others
Cause Of Action: 18 U.S.C. § 1962
STEVENS et al v. AMERICAN ESCROW & SETTLEMENT SERVICES, LLC et al
as 2:2017cv04529
Plaintiff:
GARY STEVENS , LINDA STEVENS and 1174365 ALBERTA LTD.
Defendant:
AMERICAN ESCROW & SETTLEMENT SERVICES, LLC, ALAN FELDMAN , BERNARD FELDMAN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LEE v. MANOR RESOURCES, LLC et al
as 2:2016cv03404
Plaintiff:
LORRAINE W. LEE
Defendant:
MANOR RESOURCES, LLC and KIERAN L. NOONAN
Cause Of Action: 18 U.S.C. § 1962
3 G WIRELESS, INC et al v. METRO PCS PENNSYLVANIA, LLC et al
as 2:2015cv06319
Plaintiff:
3 G WIRELESS, INC , JOSEPH CHO , ELITE MOBILE, INC and others
Defendant:
METRO PCS PENNSYLVANIA, LLC, JOHN SHELTON, LOUIS PELTZER and others
Cause Of Action: 18 U.S.C. § 1962
CUSTOMERS BANK v. RAPPAPORT et al
as 5:2015cv06145
Plaintiff:
CUSTOMERS BANK
Defendant:
FRED RAPPAPORT , LIFESTYLE HEALTHCARE GROUP, INC. , VICKIE LEE and others
Trustee:
ELIZABETH HALBREINER
Cause Of Action: 18 U.S.C. § 1961
CUSTOMERS BANK v. RAPPAPORT et al
as 2:2015cv06145
Plaintiff:
CUSTOMERS BANK
Defendant:
FRED RAPPAPORT, LIFESTYLE HEALTHCARE GROUP, INC., VICKIE LEE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CHECKER CAB PHILADELPHIA, INC. et al v. UBER TECHNOLOGIES, INC. et al
as 2:2014cv07265
Plaintiff:
CHECKER CAB PHILADELPHIA, INC. , AF TAXI, INC. , AG TAXI, INC. and others
Defendant:
UBER TECHNOLOGIES, INC., TRAVIS KALANICK, JON FELDMAN and others
Cause Of Action: 15 U.S.C. § 1125
JHANG et al v. KIM et al
as 2:2013cv06359
Plaintiff:
MYONG JA JHANG, KATHLEEN BANG WHAN CHANG and DONG IL KIM
Defendant:
PAUL DONG UK KIM, HAEKYONG KIM, KYUNG SOON KIM and others
Cause Of Action: 28 U.S.C. § 1331
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