Cases 1 - 10 of 12
Western Energy Opportunities II, LLC v. Finalis Securities, LLC et al
as 1:2024cv02565
Plaintiff:
Western Energy Opportunities II, LLC d/b/a Western Energy Regional Center
Defendant:
Finalis Securities, LLC, EB5 Energy Fund I, LP d/b/a EB5 Marketplace, EB5 Energy Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Masri v. Liebowitz et al
as 1:2024cv01284
Plaintiff:
Joseph H. Masri
Defendant:
Shimen Liebowitz, Aharon Goldberg, Judge Barbara O. Afriyie and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Firebrand PBC v. Green Note Capital Partners SPV, LLC et al
as 1:2023cv09711
Defendant:
Eddie Matut, Green Note Capital Partners SPV, LLC, KYF Global Partners, LLC and others
Plaintiff:
Firebrand PBC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al
as 1:2023cv01914
Plaintiff:
TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant:
Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Berlin v. Kohn et al
as 7:2022cv05331
Plaintiff:
Ahron Berlin
Defendant:
Joel Kohn, Yisocher Kaufman, Israel Klein and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jazmin-Hernandez v. Marshalls of MA, Inc. et al
as 2:2022cv00836
Plaintiff:
Belgica Jazmin-Hernandez
Defendant:
Marshalls of MA, Inc., Marmaxx Operating Corporation, The TJX Companies, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Benzing et al v. Tully Construction Co, Inc. et al
as 1:2021cv05315
Plaintiff:
Martin J Benzing and ANNASTACIA Benzing
Defendant:
Tully Construction Co, Inc., JOHN DOES 1-10 (said names being fictitious), ABC CORPORATIONS, 1-10, the fictitious names for unknown companies and/or other business entities and others
3Rd Party Plaintiff:
Tully-Posillico JV (JV) i/s/h/a Tully Construction Co. Inc. and Posillico Civil, Inc. and Tully-Posillico JV
3Rd Party Defendant:
Structural Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Araujo v. E. Mishan & Sons, Inc. et al
as 1:2019cv05785
Defendant:
ABC Corporation 1 through 10, EMSON USA, Robin Roe 1 through 10 and others
Plaintiff:
Araujo William and William Araujo
Cause Of Action: 28 U.S.C. § 1331
Archer-Vail v. LHV Precast Inc. et al
as 1:2017cv01113
Plaintiff:
Patricia A. Archer-Vail
Defendant:
LHV Precast Inc. , Wieser Concrete Products, Inc. , Wieser Concrete Roxana, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Jospitre v. Liquidity Solutions, Inc. et al
as 1:2016cv06620
Plaintiff:
Gerald Jospitre
Defendant:
Liquidity Solutions, Inc. , David Fishel , John Doe 1 Through 10 and others
Cause Of Action: 28 U.S.C. § 2283
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