Cases 1 - 10 of 32
Plaintiff v. Defendant
as 1:2024cv04188
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Corsini et al v. Dentons US LLP et al
as 1:2024cv03196
Plaintiff:
Frank Corsini, Liberty-Citic Energy Cayman Ltd. and Liberty Eco Energy LLC
Defendant:
Edward J. Reich, James M. Costan, Jeffrey S. Geron and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
OriginClear Inc. et al v. GTR Source LLC et al
as 6:2020cv07026
Defendant:
Tzvi Steve Reich and GTR Source LLC
Plaintiff:
Progessive Water Treatment Inc. d/b/a Progessive Water Treatment, Tener Riggs Eckelberry, Jr. and OriginClear Inc. d/b/a OriginClear
Cause Of Action: 18 U.S.C. § 1962
Appel v. Hayut et al
as 1:2020cv06265
Defendant:
Yosef Meir Cohen, Hon. Esther Hayut, Dr. David Reich and others
Plaintiff:
Ronit D. Appel
Cause Of Action: 28 U.S.C. § 1331
Fleetwood Services, LLC v. Ram Capital Funding, LLC et al
as 1:2020cv05120
Defendant:
RICHMOND CAPITAL GROUP LLC, Tzvi Reich, Robert Giardina and others
Plaintiff:
Fleetwood Services, LLC
Cause Of Action: 18 U.S.C. § 1962
Federal Trade Commission v. RCG Advances, LLC et al
as 1:2020cv04432
Defendant:
Ram Capital Funding, LLC, Tzvi Reich, Jonathan Braun and others
Plaintiff:
Federal Trade Commission
Alternative Dispute Resolution (Adr) Provider:
Laredo Pain Consultants, Inc. and Eliel N. Ntakirutimana
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
Simmons et al v. Reich
as 1:2019cv03316
Plaintiff:
559 St. John's Pl LLC, Latanya Pierce, Davie Simmons and others
Defendant:
Harold Schwartz, Alan J Wohlberg, Nechadim Corp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Prior et al v. Islamic Republic of Iran
as 1:2019cv00044
Plaintiff:
Hadidjatou Traore, Murna T. Williams, Karen Zaccaria and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 28 U.S.C. § 1605
Plaintiff v. Defendant
as 7:2017cv05858
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2017cv01800
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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