Cases 1 - 10 of 11
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Edmondson et al v. Raniere et al
as 1:2020cv00485
Defendant:
Lauren Salzman, Dr. Danielle Roberts, Kathy Russell and others
Plaintiff:
John Doe, Toni Natalie, Jane Doe and others
Interested Party:
Chakravorty Suneel
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Trott et al v. Platinum Management (NY) LLC et al
as 1:2018cv10936
Defendant:
Estate of Uri Landesman, FCBA Trust, Michael Katz and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Martin Trott, Christopher Smith and others
Cause Of Action: 18 U.S.C. § 1961
Sternklar v. Davis Realty et al
as 1:2018cv07539
Defendant:
Russell Riccardi Architects, P.C., Reliable Plumbing Corp., Baumblit Construction Corp. and others
Plaintiff:
Sarah Sternklar
Cause Of Action: 18 U.S.C. § 1964
Geiss et al v. The Weinstein Company Holdings LLC et al
as 1:2017cv09554
Defendant:
James Dolan, Richard Koenigsberg, John Does 1-50 and others
Plaintiff:
Melissa Sagemiller, Louisette Geiss, Nannette Klatt and others
Not Classified By Court:
Rowena Chiu, Wedil David, Dominique Huett and others
Interested Party:
Miriam Haley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberato et al v. Laundry Workers Center United et al
as 1:2015cv00326
Plaintiff:
Manuel Antonio Liberato , M L Restaurant, Corp. , M.L. San Jose Enterprises, Corp. and others
Defendant:
Laundry Workers Center United , Virgilio Oscar Aran , Rosanna Rodriguez Aran and others
Cause Of Action: 28 U.S.C. § 1331
Boice-Durant v. Orleans Parish Sheriff Dept/Gusman et al
as 1:2011cv05410
Plaintiff:
Timothy Richard Boice-Durant
Defendant:
Orleans Parish Sheriff Dept/Gusman, Kenner Police Department/ Calloway, Thibodaux Police Department/Silveri and others
Cause Of Action: 28 U.S.C. § 1331
Secor Homes, Inc. et al v. Gutman et al
as 1:2011cv02308
Defendant:
185 Marcy Corp., 185 Marcy LLC, A to Z Distributors and others
Plaintiff:
Dina Klein, Zalman Klein and Secor Homes, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
City of New York v. Chavez et al
as 1:2011cv02691
Plaintiff:
The City of New York
Defendant:
Israel Chavez, Pam Chavez, Chavez, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Secor Homes, Inc. et al v. Gutman et al
as 7:2011cv00895
Plaintiff:
Secor Homes, Inc. , Zalman Klein and Dina Klein
Defendant:
Shlomo Gutman, Menachem Gutman, Aryeh Gutman and others
Cause Of Action: 28 U.S.C. § 1331
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