Cases 1 - 10 of 46
Amazon.com, Inc. v. WDC Holdings LLC
as 23-1991
Plaintiff / Appellant:
AMAZON.COM, INC. and AMAZON DATA SERVICES, INC.
Defendant / Appellee:
WDC HOLDINGS LLC, d/b/a Northstar Commercial Partners, BRIAN WATSON, STERLING NCP FF, LLC and others
Defendant:
RENRETS LLC
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company v. Padula, D.O. et al
as 2:2023cv11191
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
James Padula, D.O., John Maffia, Albert Jerome, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Boulevard 9229 LLC et al
as 1:2022cv02160
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Boulevard 9229 LLC, Ishbay Shukurov, Albertson Pharmacy Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FARRELL-SCOTT et al v. SUPREME COURT OF NEW JERSEY et al
as 2:2022cv00558
Plaintiff:
LUCILLE FARRELL-SCOTT and SUNNE-RYSE SMITH
Defendant:
SUPREME COURT OF NEW JERSEY, HON. GLENN A. GRANT, OFFICE OF ATTORNEY ETHICS OF SUPREME COURT OF NEW JERSEY and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Amazon Data Services, Inc. et al v. WDC Holdings LLC dba Northstar Commercial Partners et al
as 1:2021cv00129
Plaintiff:
Amazon.com, Inc. and Amazon Data Services, Inc.
Intervenor Plaintiff:
800HoytLLC
Defendant:
WDC Holdings LLC dba Northstar Commercial Partners, Sterling NCP FF, LLC, Manassas NCP FF, LLC and others
Intervenor Defendant:
Brian Watson, WDC Holdings, LLC, PLW Capital I, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Clifford et al v. Federman et al
as 1:2018cv01953
Defendant:
Maandi Media Productions Digital LLC, Business Consulting, LLC, Maandi Entertainment LLC and others
Plaintiff:
Paul Clifford, Kasolas Family & Friends VG Investment, LLC, Scott Clifford and others
Cause Of Action: 18 U.S.C. § 1964 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
Goddess and Baker Wacker L.L.C. v. Sterling Bay Companies, L.L.C
as 1:2021cv01597
Plaintiff:
GODDESS AND BAKER WACKER L.L.C.
Defendant:
STERLING BAY COMPANIES, L.L.C. and Sterling Bay Companies, L.L.C
Cause Of Action: 18 U.S.C. § 1964
Telford v. Mountain America Federal Credit Union et al
as 2:2020cv02294
Defendant:
Federal Home Loan Bank, Mountain America Federal Credit Union, Sterling W Nielsen and others
Plaintiff:
Holli Telford
Intervenor:
Sam Baggiore
Cause Of Action: 18 U.S.C. § 1961
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