Cases 1 - 10 of 19
UC Solutions, LLC et al v. Shapiro et al
as 1:2024cv01450
Plaintiff:
UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP
Defendant:
Saadia Shapiro, Vadim Leybel, Boris Leybel and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
UC Solutions, LLC et al v. Shapiro et al
as 1:2022cv00892
Plaintiff:
UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP
Defendant:
Saadia Shapiro, Vadim Leybel, Boris Leybel and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
G&G Closed Circuit Events LLC v. Paz et al
as 1:2020cv04277
Defendant:
Denis A. Paz also known as Denis A. Ramirez also known as Denis Dela Paz also known as Denis Paz Ramirez doing business as Progresso Restaurant, Denis Dela Paz, Denis A. Ramirez and others
Plaintiff:
G&G Closed Circuit Events LLC
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
G&G Closed Circuit Events, LLC v. Paz et al
as 1:2020cv04254
Defendant:
Sergio Paz doing business as Puerta Del Sol Restaurant and Paz Pizza & Restaurant, Inc. doing business as Puerta Del Sol Restaurant
Plaintiff:
G&G Closed Circuit Events, LLC
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Alagappan v. Baidu, Inc. et al
as 1:2020cv03794
Plaintiff:
Ganesan Alagappan
Defendant:
Robin Yanhong Li, Herman Cheng-Chun Yu, Baidu, Inc. and others
Petitioner:
Nicholas Karant, Inveriones B Y J Limitada, Jason Maine and others
Plaintiff v. Defendant
as 2:2020cv00861
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2020cv00861
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Paz v. SORL Auto Parts, Inc. et al
as 1:2020cv01318
Defendant:
Hui Lin Wang, Shu Ping Chi, Xiao Ping Zhang and others
Plaintiff:
Jose Carlos SanJuan Paz
Plaintiff v. Defendant
as 1:2019cv06801
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Areco et al v. ATC Realty Fifteen, Inc. et al
as 1:2018cv02416
Plaintiff:
Hector Jorge Areco , Veronica Balbiani , Sonia Maricel Baravalle and others
Defendant:
ATC Realty Fifteen, Inc , S&P Global, Inc., Lifetrade Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1331
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