Cases 1 - 10 of 11
VELUS v. VISION SOLAR LLC et al
as 1:2023cv04363
Plaintiff:
JUNIOR VELUS
Defendant:
VISION SOLAR LLC, JOHN DOES 1-10 and ABC CORPS 1-10
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOLDBERG et al v. BROWN et al
as 2:2022cv01067
Plaintiff:
DAVID GOLDBERG and DMG PUBLISHING LLC
Defendant:
MARK E. BROWN, LEAP INDUSTRIES, DEVEION TOUSSANT and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
EMQORE ENVESECURE PRIVATE CAPITAL TRUST v. SINGH et al
as 2:2020cv07324
Defendant:
Lakshmi Vilas Bank, IHH Healthcare Berhad, RHC Holdings Private Limited and others
Plaintiff:
Emqore Envesecure Private Capital Trust
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SPECTOR et al v. CHRISTIE et al
as 2:2016cv02692
Plaintiff:
IDA L. SPECTOR , RONDA L. GAMEZ , LILLIAN HENNEGAN and others
Defendant:
THAI CHRISTIE, THE LAW OFFICE OF TOMAS ESPINOSA, ESQ., TOMAS ESPINOSA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gansett One, LLC et al v. Husch Blackwell, LLP et al
as 1:2015cv03551
Plaintiff:
Gansett One, LLC , SES Wealth Advisor, LLC , GW Holdings, LLC and others
Defendant:
Husch Blackwell, LLP , Diane T. Carter , Robert E. Hamby, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
ESTATE OF FRANK VACHIANO et al v. FIVE STAR CAPITAL GROUP, LLC et al
as 3:2014cv07830
Plaintiff:
ESTATE OF FRANK VACHIANO , JEWEL VACHIANO , JACQUELYN LENTINI and others
Defendant:
FIVE STAR CAPITAL GROUP, LLC, NICHOLAS RUGGIERO, A&N DEVELOPMENT, LLC and others
Cross_claimant:
KAHIGA TIAGHA, ESQ. , GONZALEZ AND TIAGHA, LLC and TIAGHA & ASSOCIATES, LLC
Cross_defendant:
A&N DEVELOPMENT, LLC, ELIO COLAVITA, FIVE STAR CAPITAL GROUP, LLC and others
Cause Of Action: 18 U.S.C. § 1961
4 K & D Corporation et al v. Concierge Auctions, LLC et al
as 1:2013cv02527
Plaintiff:
4 K & D Corporation , John Bloeser , Nancy Bloeser and others
Defendant:
Concierge Auctions, LLC , Laura Brady , George Graham and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DYER et al v. STANISLAUS et al
as 2:2013cv00738
Plaintiff:
ERROL DYER and FAY DYER
Defendant:
GREGORY "JACQUES" STANISLAUS, JR., BANK OF AMERICA, N.A. , SEBASTIAN BRONIARCZYK and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LENTINI v. RUGGIERO et al
as 3:2012cv03586
Plaintiff:
JACQUELYN LENTINI
Defendant:
NICHOLAS RUGGIERO, ANTHONY CARPINELLO, FIVE STAR CAPITAL GROUP, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ADORNO-BEZARES et al v. CITY OF NEW BRUNSWICK DEPARTMENT OF PLANNING COMMUNITY & ECONOMIC DEVELOPMENT et al
as 3:2011cv00151
Plaintiff:
AIDA ADORNO-BEZARES and ISRAEL BEZARES
Defendant:
CITY OF NEW BRUNSWICK DEPARTMENT OF PLANNING, COMMUNITY & ECONOMIC DEVELOPMENT , JOSEPH MCNULTY, SAM K. JOHN and others
Cross_claimant:
CITY OF NEW BRUNSWICK DEPARTMENT OF PLANNING, COMMUNITY & ECONOMIC DEVELOPMENT
Cross_defendant:
FRIENDLY MAINTENANCE, INC., SAM K. JOHN and JOSEPH MCNULTY
Cause Of Action: 18 U.S.C. § 1962
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