Cases 1 - 5 of 5
Experian Information Solutions Inc, an Ohio corporation v. Stein Saks, PLLC et al
as 8:2024cv01186
Plaintiff:
Experian Information Solutions Inc, an Ohio corporation
Defendant:
Stein Saks, PLLC, Judah Stein, Yaakov Saks and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LENTO et al v. ALTMAN et al
as 1:2022cv04840
Defendant:
THE LAW OFFICE OF KEITH ALTMAN, PLLC, KEITH ALTMAN, ESQ., K ALTMAN LAW and others
Plaintiff:
JOSEPH D. LENTO, ESQ. and LENTO LAW FIRM, LLC
Not Classified By Court:
JOSEPH A. DICKSON
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mocha Mill, Inc. et al v. Port of Mokha, Inc. et al
as 3:2018cv02539
Plaintiff:
Mocha Mill, Inc. , Monk of Mocha Specialty Coffee Production and Export, Inc. , Ibrahim A. Alaeli and others
Defendant:
Port of Mokha, Inc., Port of Mokha LLP, Mokha Foundation and others
Cause Of Action: 18 U.S.C. § 1964
MedSource, LLC v. Katschanow et al
as 2:2012cv11946
Plaintiff:
MedSource, LLC
Defendant:
Kevin Katschanow, Ortho Workz, Incorporated, Ortho Workz South, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Clements et al v. Pearlman et al
as 8:2007cv00399
Plaintiff:
Kathleen Clements, Steven Arkin, Huriyet Anaz and others
Defendant:
Louis J. Pearlman, Robert Fischetti, Michael Crudele and others
Trustee:
Soneet R. Kapila and Soneet R. Kapila
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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