Cases 21 - 30 of 243
D'ANDREA et al v. GELOK et al
as 3:2022cv00491
Plaintiff:
CARMINE D'ANDREA and JENNIFER D'ANDREA
Defendant:
RONALD ALBERT GELOK, JR., RONALD GELOK AND ASSOCIATES LLC, ABC CORPORATIONS 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
GREEN FIELD CONSTRUCTION GROUP, L.L.C. et al v. LEWIS et al
as 3:2021cv08501
Plaintiff:
SEAN BRENNAN, MICHAEL TENNYSON, GREEN FIELD CONSTRUCTION GROUP, L.L.C. and others
Defendant:
JOHN DOE I, XYZ LLC I, JANE DOE II and others
Cause Of Action: 18 U.S.C. § 1962
IRON BRIDGE CONSTRUCTORS, INC. v. TOTARO et al
as 3:2020cv18767
Defendant:
JANE DOES (1-10), MICHAEL TOTARO and JOHN DOES (1-10)
Plaintiff:
IRON BRIDGE CONSTRUCTORS, INC.
Cause Of Action: 18 U.S.C. § 1961
MARTUCCI v. GONZALEZ et al
as 2:2020cv12806
Plaintiff:
WILLIAM MARTUCCI
Defendant:
JOHN AND JANE DOE DEFENDANTS, GERARDO GONZALEZ and YAMEL GONZALEZ
Cause Of Action: 18 U.S.C. § 2511
GAAAYS IN SPAAACE v. JOHN DOES (1-10) et al
as 2:2020cv12412
Plaintiff:
GAAAYS IN SPAAACE
Defendant:
JANE DOES (1-10), JOHN DOES (1-10) and DOE ENTITIES (1-10)
EMQORE ENVESECURE PRIVATE CAPITAL TRUST v. SINGH et al
as 2:2020cv07324
Defendant:
Lakshmi Vilas Bank, IHH Healthcare Berhad, RHC Holdings Private Limited and others
Plaintiff:
Emqore Envesecure Private Capital Trust
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ESPOSITO v. JPMORGAN CHASE BANK, N.A. et al
as 2:2020cv07167
Defendant:
JPMORGAN CHASE BANK, N.A., Sharen Esposito, JOHN OR JANE DOE 1 THROUGH 100 and others
Plaintiff:
John Esposito
Cause Of Action: 28 U.S.C. § 1441
STATISTICAL ZERO GROUP LLC v. MARRERO et al
as 2:2020cv07030
Defendant:
REBEL ONE, INC., JOHN/JANE DOES 1-25 and SERGIO MARRERO
Plaintiff:
STATISTICAL ZERO GROUP LLC
DESANTI v. THORMANN PEASE et al
as 3:2020cv04050
Defendant:
INTERNATIONAL ASSETS ADVISORY, LLC, JOHN DOE/JANE DOE -, Hayden Royal, LLC and others
Plaintiff:
DIANE DESANTI
Cause Of Action: 28 U.S.C. § 1441
KNOPP v. SHELL OIL COMPANY et al
as 2:2020cv03098
Defendant:
ABC CORPS. 1 - 10, JOHN AND JANE DOES 1 -10, SHELL OIL COMPANY and others
Plaintiff:
JOHN KNOPP
Cause Of Action: 42 U.S.C. § 9613
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