Cases 1 - 10 of 247
LOKI BRANDS LLC et al v. PLATKIN et al
as 3:2024cv09389
Plaintiff:
LOKI BRANDS LLC, ALPHA OMEGA COLLECTIS LLC agent of d/b/a APOLLO SCIENCES, M&A LL HOLDINGS LLC agent of d/b/a LEGAL LEAF NEW JERSEY and others
Defendant:
MATTHEW J. PLATKIN, DIANNA HOUENOU and EDWARD D. WENGRYN
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief
Certification of Judgment 23-08975 Southern District of New York et al v. Reifman Law Firm P.L.L.C. et al
as 2:2024mc50895
Plaintiff:
Omega Funding Solutions LLC
Defendant:
Steven W. Reifman and Reifman Law Firm P.L.L.C.
Unknown:
Certification of Judgment 23-08975 Southern District of New York
Garnishee:
Comerica Bank
Cause Of Action: No cause code entered
UNITED INVESTOR COMMUNITY INC et al v. OMEGAPRO FOREX LTD et al
as 1:2024cv23359
Defendant:
OMP MONEY LTD, UNITED ARAB EMIRATE, PULSE WORLD and others
Plaintiff:
LYADUNNI UDUGBA, OLUNGBENGA ADESUYI and UNITED INVESTOR COMMUNITY INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mitchell v. Ensurety Ventures, LLC
as 3:2024cv00872
Defendant:
Ensurety Ventures, LLC D/B/A Omega Auto Care
Plaintiff:
Adren Mitchell
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Booker v. Department of Social Services
as 24-1850
Defendant:
OMEGA CONSTRUCTION MANAGEMENT LLC, NASSAU COUNTY FAMILY COURT, LONG BEACH POLICE DEPARTMENT and others
Plaintiff:
JOANN BOOKER
Booker v. Delarosa
as 24-1848
Defendant:
OMEGA CONSTRUCTION MANAGEMENT LLC, JASONS LAUNDROMAT, PETER KRAKOWSKI and others
Plaintiff:
JOANN BOOKER
Plaintiff v. Defendant
as 4:2024cv00394
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2024cv01112
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Republic of Panama v. Omega Engineering LLC et al
as 1:2024cv21097
Plaintiff:
Republic of Panama
Defendant:
Omega Engineering LLC and Oscar Rivera
Cause Of Action: 27 U.S.C. § 0185 Enforcement of Arbitration Award
Landwer v. Complete Auto Care Incorporated et al
as 2:2024cv00576
Plaintiff:
Charles H Landwer
Defendant:
Complete Auto Care Incorporated, Omega Home & Auto Care doing business as Omega Auto Care and Unknown Party
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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