Cases 1 - 4 of 4
Adam et al v. Nakhle et al
as 1:2022cv02183
Plaintiff:
Adam Beres LLC, Dror Adam, Adam Beres One LLC and others
Defendant:
George Nakhle, Samir Nakhle, Richard Russell Gutzky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Electra et al v. Dreamers Cabaret, LLC et al
as 5:2018cv02706
Plaintiff:
Ursula Mayes, Rachel Koren, Laurie Romeo and others
Defendant:
1110 Brittain Road, LLC, Dreamers Cabaret, LLC and Dreamers Cabaret
Cause Of Action: 15 U.S.C. § 1125
Central States Southeast and Southwest Areas Pension Fund et al v. Waco Spring Road, LLC
as 1:2012mc00048
Plaintiff:
Central States Southeast and Southwest Areas Pension Fund and Arthur H Bunte, Jr.
Defendant:
Waco Spring Road, LLC
Whittier Road, LLC et al v. Federal Deposit Insurance Corporation as Receivor for Peoples Community Bank et al
as 1:2009cv00895
Plaintiff:
Whittier Road, LLC, Avon Fields, Ltd and Michael Costantini
Defendant:
Federal Deposit Insurance Corporation as Receivor for Peoples Community Bank and Jack Burke
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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