Cases 1 - 5 of 5
UNITED INVESTOR COMMUNITY INC et al v. OMEGAPRO FOREX LTD et al
as 1:2024cv23359
Defendant:
OMP MONEY LTD, UNITED ARAB EMIRATE, PULSE WORLD and others
Plaintiff:
LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC and OLUNGBENGA BERNARD ADESUYI
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Iron Horse Acquisitions Corp et al v. Omnia Global et al
as 1:2024cv00048
Defendant:
Omnia Global, Omnia Schweiz GMBH, Daniel Hansen and others
Plaintiff:
Iron Horse Acquisitions Corp and Bengochea Capital LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Corbrus, LLC v. Omnia Group, Ltd., et al
as 22-55916
Plaintiff / Appellee:
CORBRUS, LLC, a Delaware limited liability company
Defendant / Appellant:
OMNIA GROUP, LTD., a New York company, OMNIA PROPERTIES, LLC, a New York limited liability company and DAVID PAZ, an individual
Defendant:
JEFFER MANGLES BUTLER AND MITCHELL LLP, a California Limited Liability Partnership, CATHERINE DEBONO HOLMES, an individual, SETH JAMES PARDEE, an individual and others
Government Employees Insurance Co. et al v. Gilberto Seco, M.D. et al
as 1:2021cv24155
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Gilberto Seco, M.D., Med-Union Medical Center, Inc., Jorge A. Gonzalez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Corbrus, LLC v. 8th Bridge Capital, Inc.
as 2:2019cv10182
Defendant:
8TH BRIDGE CAPITAL, INC., 8TH BRIDGE CAPITAL, LLC, Catherine Debono Holmes and others
Plaintiff:
Corbrus and Corbrus, LLC
3Rd Party Plaintiff:
Young Hun Kim
3Rd Party Defendant:
Moses Choi and Southeast Regional Center, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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