Cases 11 - 20 of 26
Werfel Chiropractic, PC et al v. Nutrimost, LLC et al
as 7:2016cv04243
Plaintiff:
Howard Werfel and Werfel Chiropractic, PC
Defendant:
Nutrimost, LLC, Nutrimost Doctors, LLC., Raymond Wisniewski and others
Cause Of Action: 18 U.S.C. § 1961
Foster et al v. 2001 Real Estate et al
as 1:2014cv09434
Plaintiff:
Darren Foster and 914 Equities LLC
Defendant:
2001 Real Estate , Space Catalyst, Inc., Fayer Realty Captial Corp. and others
Cross_claimant:
Lloyd Putter , NPT- LP, LLC , Nma- Lp, LLC and others
Cross_defendant:
Fayer Realty Captial Corp., Philip Goldfarb, Goldfarb Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. Ilyaich et al
as 1:2013cv05464
Defendant:
Simon Ilyaich, JBL Management Inc., Sofiya Babadzhanova and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casuality Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sovereign Bank, N.A. v. Lee et al
as 2:2013cv02756
Defendant:
Ally Bank, Big Daddy Properties, LLC, Brookhaven Memorial Hospital Medical Center and others
Plaintiff:
Sovereign Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2013cv02715
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
R.B. Development, CO., LTD v. Tutis Capital LLC et al
as 1:2012cv01460
Defendant:
Goldie Dickey, John Does 1-10, Lacee International Inc. and others
Plaintiff:
R.B. Development, CO., LTD
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Swerdlick et al v. CS & S Trucking Corp. et al
as 1:2011mc00199
Plaintiff:
Allen Swerdlick , John Zak , Anthony Zappulla and others
Defendant:
CS & S Trucking Corp. and XYZ Corporation
Cause Of Action: M 18-302 Registration of Foreign Judgment
Signal Auditing, Inc. v. Giammichele et al
as 1:2011cv00579
Plaintiff:
Signal Auditing, Inc.
Defendant:
Sherry Giammichele, John Does 1-9 and XYZ Corporations 1-9
Cause Of Action: 18 U.S.C. § 1030
Piontek v. CardWorks Servicing, LLC et al
as 2:2011cv01101
Defendant:
CardWorks Servicing, LLC, John Does 1-10 and XYZ Corporations
Plaintiff:
Vicki Piontek
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Piontek v. Firstsource Advantage, LLC et al
as 1:2011cv00011
Plaintiff:
Vicki Piontek
Defendant:
Firstsource Advantage, LLC, John Does 1 - 10 and XYZ Corporations
Cause Of Action: 15 U.S.C. § 1692
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