Cases 1 - 6 of 6
Woods v. Michael et al
as 9:2020cv80651
Defendant:
Andrew Greenbaum, Hudson Real Estate Acquisition Group, LLC, AVI Greenbaum and others
Plaintiff:
Terry V. Woods
Cause Of Action: 18 U.S.C. § 1961
Randall et al v. Offplan Millionaire AG et al
as 6:2017cv02103
Plaintiff:
Nicholas J. Randall and Fan Feng
Defendant:
Offplan Millionaire AG, Capinvest LLC, Joachim Oliver Nedela and others
Cause Of Action: 18 U.S.C. § 1961
HENDRIX et al v. Akin et al
as 1:2015cv12364
Plaintiff:
EBONY HENDRIX , Kelly Spiller and Felicia McDaniel
Defendant:
Calvin Akin , Premier Real Estate Management, LLC , Premier Saginaw I, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Lu v. Canton Corp., et al
as 15-1741
Plaintiff - Appellant:
FRIEDRICH LU
Defendant - Appellee:
CANTON CORP., FAIRFIELD REAL ESTATE MANAGEMENT CO., ALBERT OGISTE and others
Lu v. The Canton Corp et al
as 1:2015cv10088
Plaintiff:
Friedrich Lu
Defendant:
The Canton Corp, Fairfield Real Estate Management Co., Albert Ogiste and others
Cause Of Action: 28 U.S.C. § 1331
The New York State Workers' Compensation Board et al v. Sgrisk, LLC et al
as 1:2011cv01338
Plaintiff:
The New York State Workers' Compensation Board , The Healthcare Industry Trust of New York , The Wholesale and Retail Workers' Compensation Trust of New York and others
Defendant:
SGRisk, LLC and UHY LLP
Cause Of Action: 28 U.S.C. § 1441
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