Cases 11 - 20 of 61
Kazmierczak v. Federal Bureau of Investigations et al
as 2:2021cv14092
Defendant:
Dr. Benjamin, Environmental Protection Agency, Atlanta Journal Constitution and others
Plaintiff:
Jacek Kazmierczak
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pacesetter Consulting v. Kapreilian, et al.
as 6:2020mc00036
Defendant:
Michael Mooradian, Tom Avenelis, Herbert A. Kapreilian and others
Petitioner:
Daniel Duda, Andrew Duda and Susan Duda-Hanas
Plaintiff:
Pacesetter Consulting, LLC
PACESETTER CONSULTING, LLC v. KAPREILIAN et al
as 6:2020cv01624
Plaintiff:
DANIEL DUDA, ANDREW DUDA, SUSAN DUDA-HANAS and others
Defendant:
TOM AVENELIS, FRUIT WORLD NURSERY, INC, HERBERT A. KAPREILIAN and others
Toma Capital LLC et al v. Hubertus Clement de Kort
as 8:2020cv01049
Plaintiff:
Toma Capital LLC and Marc Kandalaft
Defendant:
Tom Hubertus Clement de Kort
Cause Of Action: 18 U.S.C. § 1030
ECB USA, INC. et al v. SAVENCIA CHEESE USA, LLC et al
as 1:2020cv21679
Plaintiff:
ECB USA, INC. and Atlantic Ventures Corp.
Defendant:
SAVENCIA CHEESE USA, LLC, Alex Bongrain, Lewis Gitlin and others
Cause Of Action: 18 U.S.C. § 1964
ECB USA, Inc. et al v. SAVENCIA CHEESE USA, LLC et al
as 1:2020cv21681
Plaintiff:
ECB USA, Inc. and Atlantic Ventures Corp.
Defendant:
SAVENCIA CHEESE USA, LLC, Alex Bongrain, Lewis Gitlin and others
Cause Of Action: 18 U.S.C. § 1964
London Town PIC Limited et al v. Wells Fargo Bank, N.A. et al
as 1:2020cv21536
Defendant:
Wells Fargo Advisors, LLC and Wells Fargo Bank, N.A.
Plaintiff:
Tom Butterfield, Sofia Sondervan-Bild and London Town PIC Limited
Cause Of Action: 28 U.S.C. § 1441
Johnson v. Ave Maria School of Law, et al
as 2:2019cv00639
Defendant:
Ave Maria School of Law and Tom Monaghan
Plaintiff:
Christopher Johnson
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 8:2019cv01265
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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