Cases 1 - 10 of 25
Kia America, Inc. v. DMO Auto Acquisitions, LLC et al
as 1:2024cv00128
Plaintiff:
Kia America, Inc.
Defendant:
DMO Auto Acquisitions, LLC formerly doing business as Dan OBrien Kia of Concord, DMO North Hampton, LLC formerly doing business as Dan OBrien Kia of North Hampton, DMO Norwood LLC formerly doing business as Dan OBrien Kia Norwood and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Scheffy, et al v. Lyons, et al
as 2:2023cv00565
Plaintiff:
Robert W. Scheffy, Jr., Robert W. Scheffy, III and Scheffy Construction, LLC
Defendant:
Joel Lyons, Chandelier Development Inc., Chandelier Development NOLA LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lewis v. Chrysler Capital et al
as 4:2022cv00748
Plaintiff:
Robert Lewis and Robert Lewis Davis Jr.
Defendant:
Chrysler Capital, Santander Consumer USA Inc., Santander Bank N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fleetwood Services, LLC v. Ram Capital Funding, LLC
as 22-1885
Plaintiff:
Fleetwood Services, LLC
Defendant:
Ram Capital Funding, LLC and TSVI Reich, AKA Steve Reich
Defendant / Appellant:
Richmond Capital Group LLC, now known as RCG Advances LLC and Robert Giardina
Fleetwood Services, LLC v. Ram Capital Funding, LLC
as 22-1325
Plaintiff:
Fleetwood Services, LLC
Defendant:
Ram Capital Funding, LLC and TSVI Reich, AKA Steve Reich
Defendant / Appellant:
Richmond Capital Group LLC, now known as RCG Advances LLC and Robert Giardina
GERMINARIO v. RAM PAYMENT, L.L.C. et al
as 1:2020cv12130
Defendant:
RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC, GS ASSOCIATED HOLDINGS, L.L.C. (ARIZONA), ACTIVE DEBT SOLUTIONS, L.L.C. and others
Plaintiff:
JUNE GERMINARIO
Cause Of Action: 28 U.S.C. § 1441
Fleetwood Services, LLC v. Ram Capital Funding, LLC et al
as 1:2020cv05120
Defendant:
RICHMOND CAPITAL GROUP LLC, Tzvi Reich, Robert Giardina and others
Plaintiff:
Fleetwood Services, LLC
Cause Of Action: 18 U.S.C. § 1962
Jai Sai Baba LLC et al v. CHOICE HOTELS INTERNATIONAL INC. et al
as 5:2020cv02823
Plaintiff:
JSK Middletown LLC, Jai Maa Universal, LLC, Heli Hospitality LLC and others
Defendant:
CHOICE HOTELS INTERNATIONAL INC. and Choice Hotels Owners Council
Cause Of Action: 18 U.S.C. § 1962
Jai Sai Baba LLC et al v. CHOICE HOTELS INTERNATIONAL INC. et al
as 2:2020cv02823
Plaintiff:
JSK Middletown LLC, Jai Maa Universal, LLC, Heli Hospitality LLC and others
Defendant:
CHOICE HOTELS INTERNATIONAL INC. and Choice Hotels Owners Council
Cause Of Action: 18 U.S.C. § 1962
GERMINARIO v. RAM PAYMENT, L.L.C. et al
as 1:2019cv15164
Defendant:
RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC, RAM PAYMENT, L.L.C., Account Management Systems and others
Plaintiff:
JUNE GERMINARIO
Cause Of Action: 28 U.S.C. § 1441
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