Cases 1 - 6 of 6
Anzelone et. al. v. Richartz, Jr. et. al.
as 2:2020cv02401
Defendant:
XYZ Corporation 1-10, Rebus Holdings, LLC, Bobkatt Investors, Inc. and others
Plaintiff:
Christopher Anzelone, Andrea Tudda, Jr., Santos Romeo Gonzalez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kaikov v. Kaikov et al
as 1:2019cv02521
Defendant:
SHIRYAK, BOWMAN, ANDERSON, GILL & KADOCHNIKOV LLP, ROYAL A&K REALTY GROUP INC., AG REALTY BRONX CORP. and others
Plaintiff:
CHALAMO KAIKOV
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sovereign Bank, N.A. v. Lee et al
as 2:2013cv02756
Defendant:
Ally Bank, Big Daddy Properties, LLC, Brookhaven Memorial Hospital Medical Center and others
Plaintiff:
Sovereign Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2013cv02715
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
R.B. Development, CO., LTD v. Tutis Capital LLC et al
as 1:2012cv01460
Defendant:
Goldie Dickey, John Does 1-10, Lacee International Inc. and others
Plaintiff:
R.B. Development, CO., LTD
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Acolye Systems, Inc. et al v. Acolyte Technologies Corporation et al
as 1:2009cv10065
Plaintiff:
Acolye Systems, Inc., Acolyte (Asia), Ltd., Acolyte Holdings Ltd. and others
Defendant:
Acolyte Technologies Corporation, Alexander Fischer, Irving Bauer and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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