Cases 11 - 20 of 652
Scott v. Harbeck
as 1:2024cv01506
Plaintiff:
Kevin Eric Scott
Defendant:
Dorothy Ann Harbeck
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
UC Solutions, LLC et al v. Shapiro et al
as 1:2024cv01450
Plaintiff:
UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP
Defendant:
Saadia Shapiro, Vadim Leybel, Boris Leybel and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Gogoe v. Austin Lloyd, Inc. et al
as 2:2024cv01307
Defendant:
Eric Lesak, Austin Lloyd, Inc., Austin Coins, Inc. and others
Plaintiff:
Thomas A. Gogoe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Grindle v. Austin Coins, Inc. et al
as 2:2024cv01125
Plaintiff:
David R Grindle and David R. Grindle
Cross Defendant:
Austin Coins, Inc.
Defendant:
Eric P. Lesak, Patrick J. White, David Schmidt and others
Other:
P. White Holdings, LLC and Brandon E. Chancey
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Runaway Towing Corp., v. Mazzio et al
as 1:2024cv00577
Plaintiff:
Runway Towing Corp.
Defendant:
Mike's Heavy Duty Towing, Inc., Eric Ulrich, New York City Department of Consumer and Worker Protection and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eakins v. Austin Lloyd, Inc et al
as 2:2024cv00206
Plaintiff:
Annamarie F Eakins and Annamarie F. Eakins
Defendant:
Austin Lloyd, Inc, Austin Coins, Inc., Brandon E Chancey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nowell v. Austin Coins, Inc et al
as 2:2024cv00218
Plaintiff:
Bobby Nowell
Defendant:
Austin Coins, Inc, Eric P Lesak, Timothy James King and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fikse v. Austin Lloyd, Inc. et al
as 2:2024cv00220
Plaintiff:
John H Fikse and John H. Fikse
Defendant:
Austin Lloyd, Inc., Austin Coins, Inc., Eric P. Lesak and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Zappia v. Gan Limited et al
as 1:2024cv00032
Plaintiff:
Joseph Zappia
Defendant:
Gan Limited, Seamus McGill, Michael Smurfit and others
Stone v. Patriot Transportation Holding, Inc. et al
as 1:2023cv10580
Plaintiff:
Philip Stone
Defendant:
Patriot Transportation Holding, Inc., John E. Anderson, John D. Baker II and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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