Cases 51 - 60 of 615
Plaintiff v. Defendant
as 1:2022cv01017
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MICHAN-LEVY et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2021cv01917
Defendant:
ABC CAPITAL BALTIMORE LLC, JAY WALSH, FLORENCIA MELENDEZ and others
Plaintiff:
LIFELIGHT GROUP LLC and DR JOSE MICHAN-LEVY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
KINGFLY SPIRITS et al v. RAGGHIANTI et al
as 1:2022cv00050
Plaintiff:
KINGFLY SPIRITS formerly doing business as PORT OF PITTSBURGH DISTILLERY, LLC, MARK WILLSON and EBBREZZA, INC.
Defendant:
BLAKE RAGGHIANTI, DAVID S. KLETT, JUSTINA TUSHAK and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ZEOSUITE, INC. v. MINOR et al
as 2:2022cv00474
Plaintiff:
ZEOSUITE, INC.
Defendant:
JAMES MINOR, MARK PEACH and JOHN DOES 1-6
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KINGFLY SPIRITS et al v. RAGGHIANTI et al
as 2:2022cv00268
Plaintiff:
KINGFLY SPIRITS formerly doing business as PORT OF PITTSBURGH DISTILLERY, LLC, MARK WILLSON and EBBREZZA, INC.
Defendant:
BLAKE RAGGHIANTI, DAVID S. KLETT, JUSTINA TUSHAK and others
Cause Of Action: 18 U.S.C. § 1962
CHAGA v. KEYSTONE LAW LLC et al
as 2:2021cv05285
Plaintiff:
JASON CHAGA
Defendant:
KEYSTONE LAW LLC and JOHN DOES 1-25
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2021cv01561
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
AMAZON.COM, INC. et al v. WDC HOLDINGS LLC et al
as 2:2021mc00086
Plaintiff:
AMAZON.COM, INC. and AMAZON DATA SERVICES, INC.
Intervenor Plaintiff:
800 HOYTLLC
Defendant:
WDC HOLDINGS LLC doing business as NORTHSTAR COMMERCIAL PARTNERS, STERLING NCP FF, LLC, MANASSAS NCP FF, LLC and others
Intervenor Defendant:
BRIAN WATSON, WDC HOLDINGS, LLC and PLW CAPITAL I, LLC
Plaintiff v. Defendant
as 3:2021cv01612
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2021cv01611
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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