Cases 1 - 10 of 35
Zollicoffer v. Prince George's County Police Department et al
as 8:2024cv00679
Plaintiff:
Sonya Lancaster Zollicoffer
Defendant:
Prince George's County Police Department, The Fraternal Order of Police, Major Art'z Watkins and others
TIDMAN v. EMINENCE HARDSCAPES LLC et al
as 1:2022cv05441
Plaintiff:
MARK H. TIDMAN
Defendant:
EMINENCE HARDSCAPES & POOL DESIGNS LLC, ANTHONY DIMATTEO, KIMBERLY MONACO and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Razzoli v. Hunts Point Terminal Produce Cooperative Association, Inc. et al
as 1:2022cv01966
Plaintiff:
Kevin Razzoli
Defendant:
Hunts Point Terminal Produce Cooperative Association, Inc., Hunts Point Market Public Safety, Phillip Grant and others
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Navarro v. The State of New York et al
as 1:2021cv01075
Plaintiff:
Victoria C. Navarro
Defendant:
The State of New York, The New York State Office of Children and Family Services, Sheila J. Poole and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Depoalo v. Deutsche Bank National Trust Company
as 2:2021cv00038
Plaintiff:
Darleen Depoalo
Defendant:
Deutsche Bank National Trust Company, as Trustee Under Pooling and Servicing Agreement dated as of April 1, 2006 Morgan Stanley ABS Capital I Trust 2006-NC3, Mortgage Pass-Through Certificates Series and Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
Poole et al v. Bendixen et al
as 6:2020cv00697
Defendant:
Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff:
Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
John Clifford, et al v. Richard Federman, et al
as 20-12294
Defendant / Appellee:
KT COMMUNICATIONS CONSULTING, INC., GOTHAM MEDIA CORPORATION, JUSTIN SU and others
Not Classified By Court:
SERVICE
Plaintiff / Appellant:
STEPHEN DAZZO, PAUL CLIFFORD, SCOTT CLIFFORD and others
Bradford et al v. General Motors LLC et al
as 1:2019cv11344
Plaintiff:
Evan Fowler, Wayne Hebert, Mark Files and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Master Pools Alta Ltd v. Ruzicka et al
as 3:2018cv05524
Plaintiff:
Master Pools Alta Ltd
Defendant:
Matthew Ruzicka , Canyon Road Investors LLC, Mez Lender LLC and others
Cause Of Action: 18 U.S.C. § 1962
Cumming et al v. Big Picture Loans, LLC et al
as 5:2018cv03476
Plaintiff:
Christine Cumming , Lamesha Kondo , Andrea Mendez and others
Defendant:
Big Picture Loans, LLC, Matt Martorello and Ascension Technologies, Inc.
Cause Of Action: 18 U.S.C. § 1962
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