Cases 11 - 20 of 474
Ascentium Capital LLC v. Nerida LLC et al
as 1:2021mi00097
Plaintiff:
Ascentium Capital LLC
Defendant:
Nerida LLC doing business as Kibitech Solutions and John Does 1-10
Cause Of Action: 28 U.S.C. § 1963
RoadSync, Inc. v. Relay Payments, Inc. et al
as 1:2021cv03420
Plaintiff:
RoadSync, Inc.
Defendant:
Relay Payments, Inc., Spencer Barkoff, James Ryan Droege and others
Anthony's Custom Closets, Inc. et al v. Capocci et al
as 1:2021mi00042
Defendant:
Northern Specialties Group, Inc., Michael Geraghty, NTA Holding Corp. and others
Counter Defendant:
Anthony Pergola
Counter Claimant:
Northern Specialties Group, Inc. doing business as Interior Specialties Group
Plaintiff:
Anthony's Custom Closets, Inc., Anthony's Custom Closets of Atlanta, LLC and Anthony's Custom Closets of Florida, Inc.
Cause Of Action: 28 U.S.C. § 1963
Golf Travel, LLC v. Mullins et al
as 1:2021cv00063
Plaintiff:
Golf Travel, LLC
Defendant:
John Doe 1-10, ABC Corp 1-20, Joseph Mullins and others
Cause Of Action: 28 U.S.C. § 1332
Nair et al v. Patel et al
as 1:2021cv01217
Plaintiff:
Savi-HFC, LLC also known as Savi Hospitality Catering Services, LLC doing business as Savi Provisions, Savi Provisions, LLC, Savi Hospitality Catering Services, LLC and others
Defendant:
Ritaben Patel, Ashokkumar V. Cementwala, John Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2021cv00893
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Film Connx LLC v. John and/or Jane Does 1-10
as 1:2020cv05029
Plaintiff:
Film Connx LLC
Defendant:
John and/or Jane Does 1-10
Plaintiff v. Defendant
as 4:2020cv00193
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2020cv00330
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2020cv03165
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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