Cases 11 - 20 of 31
OVED et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv04345
Plaintiff:
RICARDO OVED, DELTA FUND 1 PHILLY LLC and FUND DELTA 1 BAL LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ORRICO et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv03960
Plaintiff:
ANIBAL ORRICO and AVELINO HARBOR LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL MIAMI LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ERBA et al v. ABC CAPITAL RE LTD et al
as 2:2022cv03118
Defendant:
JASON WALSH, ABC CAPITAL RE LTD, LEGACY RENTALS PHILLY LLC and others
Plaintiff:
SHLOMY ERBA and NISIM PROPERTIES LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Roesner v. Central Metro Realty LLC
as 1:2021cv01012
Plaintiff:
Franziska Roesner
Defendant:
Central Metro Realty LLC doing business as Central Metro Realty
Cause Of Action: 47 U.S.C. § 227
Nice et al v. City of Akron et al
as 5:2021cv01887
Plaintiff:
Joseph Nice and Metro ACC LLC
Defendant:
City of Akron, Daniel Horrigan, Kenneth Ball and others
Cause Of Action: 18 U.S.C. § 1962
MICHAN-LEVY et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2021cv01917
Defendant:
ABC CAPITAL BALTIMORE LLC, JAY WALSH, FLORENCIA MELENDEZ and others
Plaintiff:
LIFELIGHT GROUP LLC and DR JOSE MICHAN-LEVY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
METRO FIBERNET, LLC v. AT&T, INC. et al
as 1:2019cv03070
Defendant:
AT&T, INC., RYAN MARGERISON, CLEAR HOME, INC. and others
Plaintiff:
METRO FIBERNET, LLC
Cause Of Action: 15 U.S.C. § 1125
FLETCHER v. METRO PCS, LLC
as 1:2018cv02459
Plaintiff:
DEBORAH DIANE FLETCHER
Defendant:
METRO PCS, LLC
Cause Of Action: 28 U.S.C. § 1331
RIFFIN v. FOREST CITY RATNER COMPANIES et al
as 2:2016cv04433
Plaintiff:
JAMES RIFFIN
Defendant:
FOREST CITY RATNER COMPANIES, G & S INVESTORS / JERSEY CITY, L.P., G & S METRO PLAZA LLC and others
Cause Of Action: 28 U.S.C. § 1331
Metro Paws, LLC v. Total Canine, LLC
as 3:2015mc00212
Plaintiff:
Metro Paws, LLC
Defendant:
Total Canine, LLC
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