Cases 11 - 20 of 93
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
Pattison v. Lombardo et al.
as 3:2022cv00537
Plaintiff:
Dante H. Pattison
Defendant:
Sheriff Joe Lombardo, Brian Sandoval, Steve Sisolak and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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
Agle v. JUUL Labs,Inc., previously d/b/a as PAX Labs, Inc. and PLOOM Inc. et al
as 3:2022cv06291
Plaintiff:
James Agle
Defendant:
JUUL Labs,Inc., previously d/b/a as PAX Labs, Inc. and PLOOM Inc., Altria Group, Inc., Philip Morris USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
ORRICO et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv03960
Plaintiff:
ANIBAL ORRICO and AVELINO HARBOR LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL MIAMI LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Reed v. Russell et al
as 3:2022cv00149
Plaintiff:
Dashod Reed
Defendant:
Perry Russell, Childers, Jeanie Kyle-Ellender and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Reed v. Russell et al
as 2:2022cv00537
Plaintiff:
Dashod Reed
Defendant:
Perry Russell, Childers, Jeanie Kyle-Ellender and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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