Cases 1 - 4 of 4
Medike International Corp. et al v. Giller et al
as 1:2023cv08939
Plaintiff:
Medike International Corp. and Medike, LLC
Defendant:
Bryan Giller, Kimberly Barnes, KT Deri Sanayi Ticaret Anonim Sirketi doing business as KT Trims & Accessories and others
Choi et al v. 37 Parsons Realty LLC et al
as 1:2019cv03875
Defendant:
Wong Real Estate Consultancy LLC, Yan S Fok, Jay Lau and others
Plaintiff:
37 Parsons Capital Advisors LLC, 165 Gregory Road Associates LLC, James Choi and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Grant Int'l Co., Inc. v. Leska et al
as 1:2018cv07183
Defendant:
Graybar Electrical Supplies Company, John Does 1-10, ABC Entities 1-10 and others
Plaintiff:
Grant Int'l Co., Inc.
Cause Of Action: 18 U.S.C. § 1836
Plaintiff v. Defendant
as 1:2013cv06015
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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