Cases 41 - 50 of 531
RAINONE v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00446
Plaintiff:
FACUNDO RAINONE and DONATO Y FERMIN 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
RAINONE et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00443
Plaintiff:
FACUNDO RAINONE and DONATO Y FERMIN 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
BioQ Pharma Incorporated v. GS Holding et al
as 3:2023cv00399
Defendant:
Star Capital Investments LLC, Star Capital LLC, Star Capital and others
Plaintiff:
BioQ Pharma Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ROSSI et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00260
Plaintiff:
JAVIER ROSSI, CLEAR ESTETICA LLC, LEONEL PINTO and others
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
GOMEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00048
Plaintiff:
WALTER GOMEZ, JUAN MANUEL VALDIVIEZO, MARIA LAURA VALDIVIEZO and others
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
Major Mike Webb v. Capital Investment Advisors, LLC
as 23-1003
Plaintiff / Appellant:
MIKE WEBB, d/b/a Friends for Mike Webb, d/b/a Major Mike Webb for Congress, d/b/a Angels of Liberty, d/b/a Major Mike Webb for VA
Defendant / Appellee:
CAPITAL INVESTMENT ADVISORS, LLC
SENVETU et al v. IPP USA, LLC et al
as 2:2022cv05184
Defendant:
JASON WALSH, IPP USA, LLC, ABC CAPITAL RE LTD and others
Plaintiff:
TEMESSGEN SENVETU and T&S CAPITAL INVESTMENT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
CADG Erwin Farms LLC et al v. Ipour et al
as 3:2022cv02896
Plaintiff:
CADG Erwin Farms LLC, CTMGT Erwin Farms LLC, CTMGT Frontier 80 LLC and others
Defendant:
Aaron Ipour, Zach Ipour, MCI Preferred Equity Fund LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Broadband Capital Investments II, LLC v. Dream Holdings, Inc.
as 1:2022cv01252
Plaintiff:
Broadband Capital Investments II, LLC
Defendant:
Dream Holdings, Inc. doing business as Aerofarms LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Chen v. Missfresh Limited et al
as 1:2022cv09836
Plaintiff:
Juan Chen, Maso Capital Investments Limited, Chelsea Fan and others
Petitioner:
Blackwell Partners LLC Series A, Star V Partners LLC, Bingzheng Mao and others
Defendant:
Missfresh Limited, Zheng Xu, Jun Wang and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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