Cases 1 - 7 of 7
Kazmierczak v. Federal Bureau of Investigations et al
as 2:2021cv14092
Defendant:
Dr. Benjamin, Environmental Protection Agency, Atlanta Journal Constitution and others
Plaintiff:
Jacek Kazmierczak
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PACESETTER CONSULTING, LLC v. KAPREILIAN et al
as 6:2020cv01624
Plaintiff:
DANIEL DUDA, ANDREW DUDA, SUSAN DUDA-HANAS and others
Defendant:
TOM AVENELIS, FRUIT WORLD NURSERY, INC, HERBERT A. KAPREILIAN and others
ECB USA, INC. et al v. SAVENCIA CHEESE USA, LLC et al
as 1:2020cv21679
Plaintiff:
ECB USA, INC. and Atlantic Ventures Corp.
Defendant:
SAVENCIA CHEESE USA, LLC, Alex Bongrain, Lewis Gitlin and others
Cause Of Action: 18 U.S.C. § 1964
ECB USA, Inc. et al v. SAVENCIA CHEESE USA, LLC et al
as 1:2020cv21681
Plaintiff:
ECB USA, Inc. and Atlantic Ventures Corp.
Defendant:
SAVENCIA CHEESE USA, LLC, Alex Bongrain, Lewis Gitlin and others
Cause Of Action: 18 U.S.C. § 1964
London Town PIC Limited et al v. Wells Fargo Bank, N.A. et al
as 1:2020cv21536
Defendant:
Wells Fargo Advisors, LLC and Wells Fargo Bank, N.A.
Plaintiff:
Tom Butterfield, Sofia Sondervan-Bild and London Town PIC Limited
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 9:2009cv80647
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Letterese et al v. Church of Scientology International, Inc. et al
as 0:2008cv61109
Plaintiff:
Peter Letterese and Creative Desperation, Inc.
Defendant:
Church of Scientology International, Inc., Scientology Office of Special Affairs International, 3200 Doe Scientology Copyright Case Defendants and others
Cause Of Action: Federal Question
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