Cases 11 - 20 of 200
MARQUEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00606
Plaintiff:
GUSTAVO MARQUEZ, ANALIA HERNANDEZ and EL ESPINNILLO 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
POM of Pennsylvania, LLC v. BMM Testlabs et al
as 1:2023cv00579
Plaintiff:
POM of Pennsylvania, LLC
Defendant:
BMM Testlabs, Peter Nikiper and DOES 1-50
BENNARDO v. MIDLAND CREDIT MANAGEMENT, INC.
as 2:2023cv00292
Plaintiff:
PETER A. BENNARDO
Defendant:
MIDLAND CREDIT MANAGEMENT, INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
GOMEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00048
Plaintiff:
WALTER GOMEZ, JUAN MANUEL VALDIVIEZO, MARIA LAURA VALDIVIEZO and others
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
ROSSI et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00260
Plaintiff:
JAVIER ROSSI, CLEAR ESTETICA LLC, LEONEL PINTO and others
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
RAINONE v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00446
Plaintiff:
FACUNDO RAINONE and DONATO Y FERMIN 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
RAINONE et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00443
Plaintiff:
FACUNDO RAINONE and DONATO Y FERMIN 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
NORCROSS, III et al v. REPUBLIC FIRST BANKCORP, INC. et al
as 2:2022cv04953
Plaintiff:
George E Norcross, III, Gregory B Braca, Philip A Norcross and others
Defendant:
REPUBLIC FIRST BANCORP, INC., HARRY MADONNA, ANDREW B. COHEN and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: SEC Act
STROUGO v. UNISYS CORPORATION et al
as 2:2022cv04529
Plaintiff:
ROBERT STROUGO
Defendant:
UNISYS CORPORATION, PETER A. ALTABEF and DEBRA WINKLER MCCANN
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
