Cases 1 - 10 of 16
UC Solutions, LLC et al v. Shapiro et al
as 1:2024cv01450
Plaintiff:
UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP
Defendant:
Saadia Shapiro, Vadim Leybel, Boris Leybel and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
UC Solutions, LLC et al v. Shapiro et al
as 1:2022cv00892
Plaintiff:
UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP
Defendant:
Saadia Shapiro, Vadim Leybel, Boris Leybel and others
Cause Of Action: 18 U.S.C. § 1964 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
Norambuena et al v. Western Iowa Tech Community College et al
as 5:2020cv04054
Defendant:
Cristian San Martin Matta, Rosana Salgado Burright, Soledad Rojas and others
Plaintiff:
Karla O'Nell Norambuena, Claudio Ramos, Almendra Gonzalez De La Paz and others
Cause Of Action: 18 U.S.C. § 1961
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
Bean et al v. FCA US LLC et al
as 3:2019cv00653
Plaintiff:
Virgil Brown, Gary Rowan, Doris Brown and others
Defendant:
VM Motori S.p.A., Fiat Chrysler Automobiles N.V., Robert Bosch LLC and others
Cause Of Action: 18 U.S.C. § 1962
BEAN et al v. FCA US LLC et al
as 3:2019cv00076
Plaintiff:
VIRGIL BROWN, GARY ROWAN, DORIS BROWN and others
Defendant:
VM MOTORI S.p.A., VM NORTH AMERICA, INC, FCA US LLC and others
Cause Of Action: 18 U.S.C. § 1962
Areco et al v. ATC Realty Fifteen, Inc. et al
as 1:2018cv02416
Plaintiff:
Hector Jorge Areco , Veronica Balbiani , Sonia Maricel Baravalle and others
Defendant:
ATC Realty Fifteen, Inc , S&P Global, Inc., Lifetrade Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff:
Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant:
ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Leon et al v Continental AG et al
as 1:2016cv20572
Plaintiff:
Lourdes Leon , Alexander Paz , Seth Burack and others
Defendant:
Continental AG, Continental Automotive Systems, Inc. , Continental Automotive Systems US, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
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