Cases 1 - 10 of 17
Abdul Jaludi v. Citigroup
as 24-1358
Plaintiff:
ABDUL A. JALUDI
Defendant:
CITIGROUP, and company or one or more of its direct or indirect subsidiaries
Raymond v. Unlimited Taxes & More Franchising Company, LLC et al
as 1:2022cv02173
Plaintiff:
Andrew W. Raymond
Defendant:
Unlimited Taxes & More Franchising Company, LLC, Unlimited Taxes & More, Inc., Unlimited Taxes & More Licensing Company, LLC and others
Counter Claimant:
Shonda Michelle Mickel
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Carebourn Capital et al v. Standard Registrar and Transfer et al
as 2:2022cv00346
Plaintiff:
Carebourn Capital and More Capital
Defendant:
Standard Registrar and Transfer, Darkpulse, Amy Merrill and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Raymond v. Unlimited Taxes & More Franchising Company, LLC et al
as 1:2022cv01866
Plaintiff:
Andrew W. Raymond
Defendant:
Unlimited Taxes & More Franchising Company, LLC, Unlimited Taxes & More, Inc., Unlimited Taxes & More Licensing Company, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
David v. En Pointe Productions LLC, et al
as 1:2022cv00287
Defendant:
Carrie A Groenwold, Deviant Entertainment, LLC, Gorgon LLC and others
Plaintiff:
Gailen Lee David
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company v. A & F Medical P.C.
as 17-2391
Plaintiff - Appellee:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property and Casualty Insurance Company and others
Defendant:
A & F Medical P.C., Advanced Chiropractic of New York P.C., Alignment Chiropractic Care P.C. and others
Defendant - Appellant:
Svetlana Pinkusovich, Medical Doctor and Alexander Pinkusovich, Medical Doctor
BUMPERS BODIES & MORE, INC. v. CHAMBERLIN et al
as 5:2016cv05862
Plaintiff:
BUMPERS BODIES & MORE, INC.
Defendant:
JUSTIN R. CHAMBERLIN and ANTHONY M. ROMANO
Cause Of Action: 18 U.S.C. § 1961
Abdul Jaludi v. Citigroup
as 16-3577
Plaintiff - Appellant:
ABDUL A. JALUDI
Defendant - Appellee:
CITIGROUP, RP, and company or one or more of its directe or indirect subsidiaries
Abdul Jaludi v. Citigroup
as 16-3167
Plaintiff - Appellant:
ABDUL A. JALUDI
Defendant - Appellee:
CITIGROUP, RP, and company or one or more of its directe or indirect subsidiaries
Garner et al v. Door & Window Guard Systems, Inc. et al
as 1:2015cv10553
Defendant:
Althea Kuller, PC Development Inc, Luis Vera and others
Plaintiff:
James Garner and Tina Turner
Cause Of Action: 18 U.S.C. § 1962
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