Cases 1 - 7 of 7
Dvoinik, et al v. Philipp, et al
as 8:2022cv01127
Plaintiff:
Elena Dvoinik and Boris Zavadovsky
Defendant:
Peter Philipp, Clemens Dietachmair, Mario Rabl and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eco Brands, LLC et al v. Eco Brands, LLC et al
as 1:2020cv21713
Plaintiff:
MIDAS FINANCIAL GROUP, LLC, ECO BRANDS, LLC and Midas Financal Group
Defendant:
ECO BRANDS, LLC,, SINDONI NORTH AMERICA, LLC, RODRIGO VALLEJO and others
Plaintiff v. Defendant
as 1:2019cv24711
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Boettcher v. LVNV Funding, LLC et al
as 1:2017cv21079
Plaintiff:
Klaus Boettcher
Defendant:
LVNV Funding, LLC and Credit Control, LLC
Cause Of Action: 15 U.S.C. § 1692
Krieger et al v. Strauss et al
as 1:2015cv23559
Plaintiff:
Andrew J Krieger and SAGAZ Capital Partners
Defendant:
Seiglinde Strauss, ITSB Group Limited, International Transactions Settlement Bank Holdings PLC and others
Cause Of Action: 18 U.S.C. § 1961
Marijan v. Bialon et al
as 2:2013cv00318
Plaintiff:
Kristina Marijan
Defendant:
Klaus Bialon , United States of America, Treasury Department, Internal Revenue Service and Unknown Spouse of Klaus Bialon
Cause Of Action: 28 U.S.C. § 2410 Actions affecting property which US had lien
Hofmann v. EMI Resorts, Inc et al
as 1:2009cv20526
Plaintiff:
Klaus Hofmann
Defendant:
EMI Resorts, Inc, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A and others
Cause Of Action: Federal Question
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