Cases 11 - 20 of 51
OVED et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv04345
Plaintiff:
RICARDO OVED, DELTA FUND 1 PHILLY LLC and FUND DELTA 1 BAL LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ORRICO et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv03960
Plaintiff:
ANIBAL ORRICO and AVELINO HARBOR LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL MIAMI LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
RYECO, LLC v. MIAMI GROWERS, INC. et al
as 2:2022cv03552
Defendant:
KANTIBHAI PATEL, BHAVIN HAJARIWALA, ASHA HAJARIWALA and others
Plaintiff:
RYECO, LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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
ASBESTOS WORKERS LOCAL UNION NO. 2 WELFARE FUND v. ALLERGAN, PLC F/K/A ACTAVIS PLC et al
as 2:2020cv05191
Defendant:
SPECGX, LLC, MCKESSON CORPORATION, ACTAVIS PHARMA, INC. F/K/A WATSON PHARMA, INC. and others
Plaintiff:
ASBESTOS WORKERS LOCAL UNION NO. 2 WELFARE FUND
Cause Of Action: 28 U.S.C. § 1332
LABORERS' DISTRICT COUNCIL BUILDING AND CONSTRUCTION HEALTH AND WELFARE FUND v. PURDUE PHARMA L.P. et al
as 2:2020cv04804
Defendant:
ALLERGAN PLC, ACTAVIS PHARMA, INC., MCKESSON CORPORATION and others
Plaintiff:
LABORERS' DISTRICT COUNCIL BUILDING AND CONSTRUCTION HEALTH AND WELFARE FUND
Cause Of Action: 28 U.S.C. § 1332
GARCIA-ALVAREZ v. FOGO DE CHAO CHURRASCARIA (PITTSBURGH) LLC et al
as 2:2020cv01345
Defendant:
FOGO DE CHAO CHURRASCARIA (SAN JOSE) LLC, FOGO DE CHAO CHURRASCARIA (PHOENIX) LLC, FOGO DE CHAO CHURRASCARIA (SAN FRANCISCO) LLC and others
Plaintiff:
CHRISTIAN GARCIA-ALVAREZ
Cause Of Action: 29 U.S.C. § 216
ADAMS COUNTY v. PURDUE PHARMA L.P. et al
as 2:2019cv04438
Defendant:
JANSSEN PHARMACEUTICA, INC., ORTHO-MCNEIL-JANSSEN PHARMACEUTICALS, INC., WATSON PHARMACEUTICALS, INC. and others
Plaintiff:
ADAMS COUNTY
Cause Of Action: 28 U.S.C. § 1441
THE HUNTINGTON NATIONAL BANK v. MILMAN et al
as 2:2018cv00089
Plaintiff:
THE HUNTINGTON NATIONAL BANK
Defendant:
RALPH MILMAN, EPHRAT K. AFEK, RONEN KOUBI and others
Cause Of Action: 28 U.S.C. § 1332
MIAMI-LUKEN, INC. v. NOVARTIS PHARMACEUTICALS CORPORATION et al
as 2:2018cv00078
Plaintiff:
MIAMI-LUKEN, INC.
Defendant:
NOVARTIS PHARMACEUTICALS CORPORATION, NOVARTIS AG, NOVARTIS CORPORATION and others
Cause Of Action: 15 U.S.C. § 15
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