Cases 1 - 10 of 39
Basmanov et al v. Fray et al
as 7:2024cv01434
Defendant:
Damion Fray, Yakov Basmanov, Jolia Mazzullo and others
Plaintiff:
Bozhena Basmanov and Mi Casa Es Su Casa II Inc., et al
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Atlantic-Pacific Processing Systems NV Corp. v. Daniel Plaut, et al
as 23-15604
Plaintiff / Appellant:
ATLANTIC-PACIFIC PROCESSING SYSTEMS NV CORP.
Defendant / Appellee:
DANIEL PLAUT, ALLAN INTRATOR, AKA Alan Intrator, AKA Allen Intrator, TH QUALITY, LLC and others
Atlantic-Pacific Processing Systems NV Corp v. Plaut et al
as 2:2021cv02060
Defendant:
Allan Intrator, Timothy A. Hartmann, Daniel Plaut and others
Plaintiff:
Atlantic-Pacific Processing Systems NV Corp
Cause Of Action: 18 U.S.C. § 1962
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
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. HUDSON MEDICAL, P.C. et al
as 2:2018cv12125
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant:
Almarie Mamaril Fonacier, PT, Dennis Cajita, PT, Subramaniam E. Khanthan, M.D. a/k/a Su E. Khanthan and others
Cause Of Action: 18 U.S.C. § 1962
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
Robert Baker v. Dykema Gossett, LLP, et al
as 17-56506
Plaintiff - Appellant:
ROBERT BAKER, an individual
Defendant - Appellee:
DYKEMA GOSSETT, LLP, a professional law corporation; erroneously sued as Dykema LLP, WILLIAM F. DAVIS, a professional law corporation, MATTHEW FAIRSHTER, a professional law corporation and others
Robert Baker v. Ameriprise Financial, Inc., et al
as 17-56301
Plaintiff - Appellant:
ROBERT BAKER, an individual
Defendant - Appellee:
AMERIPRISE FINANCIAL, INC., erroneously sued as American Express Financial Advisors, Inc., AMERICAN EXPRESS FINANCIAL ADVISORS, INC., SEYMOUR DEMATOFF, CPA, agent for American Express Financial Advisors Inc/Ameriprise Financial Inc and others
Robert Baker v. Dykema Gossett, LLP, et al
as 17-55989
Plaintiff - Appellant:
ROBERT BAKER, an individual
Defendant - Appellee:
DYKEMA GOSSETT, LLP, a professional law corporation; erroneously sued as Dykema LLP, WILLIAM F. DAVIS, a professional law corporation, MATTHEW FAIRSHTER, a professional law corporation and others
Bunnett & Company, Inc. et al v. J.D. Heiskell & Company, Inc. et al
as 4:2017cv01475
Plaintiff:
Bunnett & Company, Inc. and Energy Feeds International, LLC
Defendant:
J.D. Heiskell & Company, Inc. , Todd Gearheart , E&K AG, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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