Cases 1 - 10 of 10
Corsini et al v. Dentons US LLP et al
as 1:2024cv03196
Plaintiff:
Frank Corsini, Liberty-Citic Energy Cayman Ltd. and Liberty Eco Energy LLC
Defendant:
Edward J. Reich, James M. Costan, Jeffrey S. Geron and others
Cause Of Action: 18 U.S.C. § 1961 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
OriginClear Inc v. GTR Source LLC
as 21-3062
Plaintiff:
Progessive Water Treatment Inc., DBA Progessive Water Treatment and Tener Riggs Eckelberry, Jr.
Plaintiff / Appellant:
OriginClear Inc., DBA OriginClear
Defendant / Appellee:
GTR Source LLC and Tzvi Steve Reich
OriginClear Inc. et al v. GTR Source LLC et al
as 6:2020cv07026
Defendant:
Tzvi Steve Reich and GTR Source LLC
Plaintiff:
Progessive Water Treatment Inc. d/b/a Progessive Water Treatment, Tener Riggs Eckelberry, Jr. and OriginClear Inc. d/b/a OriginClear
Cause Of Action: 18 U.S.C. § 1962
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
Simmons et al v. Reich
as 1:2019cv03316
Plaintiff:
559 St. John's Pl LLC, Latanya Pierce, Davie Simmons and others
Defendant:
Harold Schwartz, Alan J Wohlberg, Nechadim Corp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Reich v. Lopez
as 16-510
Plaintiff - Appellant:
The Honorable Otto J. Reich and Otto Reich Associates, LLC
Defendant - Appellee:
Leopoldo Alejandro Betancourt Lopez, Pedro Jose Trebbau Lopez and Francisco D'Agostino Casado
Reich et al v. Lopez et al
as 1:2013cv05307
Plaintiff:
Otto J Reich and Otto Reich Associates, LLC
Defendant:
Leopoldo Alejandro Betancourt Lopez, Pedro Jose Trebbau Lopez and Francisco D'Agostino Casado
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
NIXON v. DELAWARE TITLE LOANS, INC. et al
as 2:2012cv07005
Plaintiff:
DONNELL L. NIXON
Defendant:
DELAWARE TITLE LOANS, INC., COMMUNITY LOANS OF AMERICA, INC. and ROBERT REICH
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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