Cases 11 - 16 of 16
MICHAN-LEVY et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2021cv01917
Defendant:
ABC CAPITAL BALTIMORE LLC, JAY WALSH, FLORENCIA MELENDEZ and others
Plaintiff:
LIFELIGHT GROUP LLC and DR JOSE MICHAN-LEVY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
AMERICAN HYPNOTHERAPY SOCIETY, LLC et al v. ABC CAPITAL INVESTMENTS, LLC et al
as 2:2019cv06116
Plaintiff:
LAND WINNER, PLES INVESTMENTS, LLC, SAMFIELD, LLC and others
Defendant:
PHILLY ACQUISITIONS, LLC, ABC CAPITAL REALTY, LLC, JASON WALSH and others
Cause Of Action: 15 U.S.C. § 77
ABC CAPITAL INVESTMENTS, LLC v. NATIONWIDE RENTSURE et al
as 2:2017cv04980
Plaintiff:
ABC CAPITAL INVESTMENTS, LLC
Defendant:
NATIONWIDE RENTSURE and NATIONWIDE EVICTION
Cause Of Action: 28 U.S.C. § 1332
ABC CAPITAL INVESTMENTS, LLC v. BTV PHIL, LLC et al
as 2:2017cv03548
Plaintiff:
ABC CAPITAL INVESTMENTS, LLC
Defendant:
BTV PHIL, LLC , SIENNA VENTURES, LLC , SVPA PHIL I, LLC and others
Cause Of Action: 28 U.S.C. § 1332
ABC CAPITAL INVESTMENTS, LLC v. CNA FINANCIAL CORPORATION et al
as 2:2016cv04943
Plaintiff:
ABC CAPITAL INVESTMENTS, LLC and ALPHA CAPITAL INVESTMENTS, LLC
Defendant:
CONTINENTAL CASUALTY COMPANY , BENEFICIAL INSURANCE SERVICES, LLC , CITY OF PHILADELPHIA and others
Cause Of Action: 42 U.S.C. § 1983
ROBINSON v. ABC CAPITAL INVESTMENTS, LLC
as 2:2016cv02008
Plaintiff:
WINSTON ROBINSON
Defendant:
ABC CAPITAL INVESTMENTS, LLC
Cause Of Action: 29 U.S.C. § 201
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