Cases 1 - 10 of 68
Plaintiff v. Defendant
as 2:2024cv00546
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
QUARRY VIEW CONSTRUCTION, LLC v. HALL et al
as 5:2023cv04381
Plaintiff:
QUARRY VIEW CONSTRUCTION, LLC t/d/b/a QUARRY VIEW BUILDING GROUP
Defendant:
BROOKE HALL, EQUES, INC. and ANDREW STOLTZFUS
MARQUEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00606
Plaintiff:
GUSTAVO MARQUEZ, ANALIA HERNANDEZ and EL ESPINNILLO LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOMEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00048
Plaintiff:
WALTER GOMEZ, JUAN MANUEL VALDIVIEZO, MARIA LAURA VALDIVIEZO and others
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ROSSI et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00260
Plaintiff:
JAVIER ROSSI, CLEAR ESTETICA LLC, LEONEL PINTO and others
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
RAINONE v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00446
Plaintiff:
FACUNDO RAINONE and DONATO Y FERMIN LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
RAINONE et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00443
Plaintiff:
FACUNDO RAINONE and DONATO Y FERMIN LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SHUGART v. PROVIDENT METALS, INC. et al
as 2:2022cv04733
Plaintiff:
Stephan Shugart
Defendant:
PROVIDENT METALS, INC., A-MARK PREVIOUS METALS, INC., JIM BULLION, INC. and others
Cause Of Action: 49 U.S.C. § 11707 Carmack Amendment
OPOCZYNSKI et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv04368
Plaintiff:
JAVIER OPOCZYNSKI, ARIEL OPOCZYNSKI and TZIPORA LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL MIAMI LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
OVED et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv04345
Plaintiff:
RICARDO OVED, DELTA FUND 1 PHILLY LLC and FUND DELTA 1 BAL LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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