Cases 21 - 30 of 125
Simmons v. Reich
as 20-4114
Defendant / Appellee:
Alan J. Wohlberg, Searle Selmon, Harold Schwartz and others
Plaintiff / Appellant:
Derrick Amos, Latanya Pierce, Dwight Redley and others
OriginClear Inc. et al v. GTR Source LLC et al
as 6:2020cv07026
Defendant:
Tzvi Steve Reich and GTR Source LLC
Plaintiff:
Progessive Water Treatment Inc. d/b/a Progessive Water Treatment, Tener Riggs Eckelberry, Jr. and OriginClear Inc. d/b/a OriginClear
Cause Of Action: 18 U.S.C. § 1962
Appel v. Hayut et al
as 1:2020cv06265
Defendant:
Yosef Meir Cohen, Hon. Esther Hayut, Dr. David Reich and others
Plaintiff:
Ronit D. Appel
Cause Of Action: 28 U.S.C. § 1331
Fleetwood Services, LLC v. Ram Capital Funding, LLC et al
as 1:2020cv05120
Defendant:
RICHMOND CAPITAL GROUP LLC, Tzvi Reich, Robert Giardina and others
Plaintiff:
Fleetwood Services, LLC
Cause Of Action: 18 U.S.C. § 1962
Federal Trade Commission v. RCG Advances, LLC et al
as 1:2020cv04432
Defendant:
Ram Capital Funding, LLC, Tzvi Reich, Jonathan Braun and others
Plaintiff:
Federal Trade Commission
Alternative Dispute Resolution (Adr) Provider:
Laredo Pain Consultants, Inc. and Eliel N. Ntakirutimana
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
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.
