Cases 1 - 10 of 86
Char v. Tresch, et al.
as 24-868
Plaintiff:
MARK ALAN CHAR
Defendant:
MAURA TRESCH, RICHARD BANNER, DEANE HATAKEYAMA and others
Sport Import Company Limited v. Meditech Human Pharmaceutical Private Limited et al
as 2:2023cv09426
Plaintiff:
SPORT IMPORT COMPANY LIMITED
Defendant:
MEDITECH HUMAN PHARMACEUTICAL PRIVATE LIMITED, Abhijeet Singh, JOHN 1-10 DOES and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
WATKINS et al v. PARKER et al
as 2:2023cv02811
Plaintiff:
GARY WATKINS and SURPASS INVESTING LLC
Defendant:
GREG PARKER, GREGORY PARKER, JR, DANIELLE MORRIS-PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Percival Partners Limited v. Paa Nduom
as 23-1309
Plaintiff / Appellant:
PERCIVAL PARTNERS LIMITED and REIPLO HOLDINGS, LLC
Defendant / Appellee:
PAA KWESI NDUOM, INTERNATIONAL BUSINESS SOLUTIONS, LLC, GROUPE NDUOM and others
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
NOVA HOME GROUP LLC v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv04377
Plaintiff:
NOVA HOME GROUP 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
OPOCZYNSKI et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv04368
Plaintiff:
JAVIER OPOCZYNSKI, ARIEL OPOCZYNSKI and TZIPORA LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL MIAMI LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
AGRI EXOTIC TRADING, INC. v. PATRIOT FINE FOODS, LLC et al
as 2:2022cv04898
Plaintiff:
AGRI EXOTIC TRADING, INC.
Defendant:
PATRIOT FINE FOODS, LLC, DOMINICK CACACE, MICHAEL CACACE and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Escano v. RCI, LLC et al
as 2:2022cv00360
Plaintiff:
Ruben J Escano
Defendant:
RCI, LLC, Timescape Resorts, LLC a Florida Limited Liability Company doing business as Calypso Cay Resort, Stephen Bradley and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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