Cases 1 - 10 of 22
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff:
Hadassah Feinberg
Defendant:
Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Graddy et al v. Carnegie Academy, LLC et al
as 2:2022cv00222
Plaintiff:
Kelvin Graddy, Kavelle Fields, 4K Coin, LLC and others
Defendant:
Carnegie Academy a Utah limited liability company doing business as Prosource Tax Liens doing business as Tax Lien Tour, Sprout CF Fund, Inc., Sprout IRA, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Graddy et al v. Carnegie Academy, LLC et al
as 1:2021cv00639
Plaintiff:
Kavelle Fields, Kelvin Graddy, KVG Investments LLC and others
Defendant:
Neff Companies Inc., Slickrock, LLC, Tonya Neff and others
Cause Of Action: 18 U.S.C. § 1961
De Britto Bucco et al v. Western Iowa Tech Community College et al
as 5:2021cv04001
Plaintiff:
Carilyns Sarai Camus Jorquera Jorquera, Nestor Alonso Acevedo Contreras, Cesar Priester Rosa, Jr and others
Defendant:
Terry Murrell, Rosana Salgado Burright, Western Iowa Tech Community College and others
Cause Of Action: 18 U.S.C. § 1961
FUNDING METRICS, LLC v. DECISION ONE DEBT RELIEF LLC et al
as 9:2018cv81061
Defendant:
JOHN SANDOVAL, ANGELO ANZALONE, SARA ANZALONE and others
Plaintiff:
FUNDING METRICS, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MCKENZIE TANK LINES INC v. LANDRUM et al
as 4:2014cv00326
Plaintiff:
MCKENZIE TANK LINES INC
Defendant:
ROBERT LANDRUM, JOHN D JACKSON and DEL REY FUELS INC
Cause Of Action: 18 U.S.C. § 1962
J & R Rey Electrical Contractors, Inc. v. Siemens Electrical, LLC et al
as 1:2013cv06944
Plaintiff:
J & R Rey Electrical Contractors, Inc.
Defendant:
Siemens Electrical, LLC , Siemens Industry, Inc. and Roland Dung
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Suky et al v. Express Trade Capital, Inc. et al
as 1:2013cv04250
Plaintiff:
Benzion Suky , Josef Ben Moha , 62 Madison Partners LLC and others
Defendant:
Express Trade Capital, Inc. , Peter Stern and Dina Reis
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
State Farm Mutual Automobile I v. Grafman
as 13-2215
Plaintiff - Appellee:
State Farm Mutual Automobile Insurance Company
Defendant:
Semion Grafman, Iriona Ivleva, Emmanuel Jacobs and others
Defendant - Appellant:
Jacob Kagan, AKA Yacov Kagan and Mirka United, Inc.
Cook v. Discover Bank et al
as 3:2012cv02238
Plaintiff:
Doyle E. Cook, Jr.
Defendant:
Discover Bank, DB Servicing Corporation and Weltman, Weinberg & Reis, LPA
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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