Cases 1 - 10 of 38
Percival Partners Limited v. Paa Nduom
as 23-1309
Plaintiff / Appellant:
PERCIVAL PARTNERS LIMITED and REIPLO HOLDINGS, LLC
Defendant / Appellee:
PAA KWESI NDUOM, INTERNATIONAL BUSINESS SOLUTIONS, LLC, GROUPE NDUOM and others
Alkiviades David et al v. Thomas Girardi et al
as 2:2023cv01731
Plaintiff:
Alkiviades David, FilmOn TV Ltd., Filmon TV INC and others
Petitioner:
Comcast
Defendant:
Thomas V Girardi, Lisa Bloom, Allred Maroko & Goldberg and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tiffany Rockelle Smith et al v. Angela Sharbino et al
as 2:2022cv07384
Plaintiff:
Tiffany Rockelle Smith, Piper Rockelle Inc. and P. R. S.
Defendant:
Angela Sharbino, Yvonne Dougher, Maria Mekus and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rockelle Smith et al v. Sharbino et al
as 1:2022cv03642
Plaintiff:
TIFFANY ROCKELLE-SMITH, PIPER ROCKELLE INC., PIPER ROCKELLE SMITH and others
Defendant:
ANGELA SHARBINO, YVONNE DOUGHER, MARIA MEKUS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Percival Partners Limited et al v. Nduom et al
as 1:2022cv00016
Plaintiff:
Percival Partners Limited and REIPLO Holdings, LLC
Defendant:
Paa Kwesi Nduom, International Business Solutions, LLC, Groupe Nduom and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Birim Group, LLC v. Nduom et al.
as 1:2020cv07198
Plaintiff:
Birim Group, LLC
Defendant:
Gold Coast Fund Management, Paa Kwesi Nduom, Dr. Paa Kwesi Nduom and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Ghandi et al v. Ehrlich et al
as 1:2019cv03511
Plaintiff:
A&Y Family Group Inc., PQV, LLC and Bhupendra Ghandi
Defendant:
Dakota Holt, ADA Consultants of America, LLC, Dustin Swafford and others
Cause Of Action: 18 U.S.C. § 1964
Hackett et al v. General Motors LLC et al
as 1:2019cv11313
Plaintiff:
Richard Kaehler, Carl Gage, Julie Steinbruck and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Marcus Nagel, et al v. Ivan Nagel, et al
as 18-11533
Plaintiff - Appellant:
MARCUS NAGEL and MATTHEW NAGEL
Defendant - Appellee:
IVAN NAGEL, ALISON NAGEL, ANNA NAGEL and others
Nagel et al v. Nagel et al
as 1:2018cv20623
Plaintiff:
Marcus Nagel and Matthew Nagel
Defendant:
Ivan Nagel, Alison Nagel, Anna Nagel and others
Cause Of Action: 28 U.S.C. § 1331
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