Cases 1 - 10 of 28
UC Solutions, LLC v. Shapiro
as 24-991
Plaintiff:
UC SOLUTIONS, LLC, GP TRADING PARTNERS, LLC and PROTECTIVE APPAREL, LLP
Defendant:
SAADIA SHAPIRO, VADIM LEYBEL, BORIS LEYBEL and others
UC Solutions, LLC et al v. Shapiro et al
as 1:2024cv01450
Plaintiff:
UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP
Defendant:
Saadia Shapiro, Vadim Leybel, Boris Leybel and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Kay v. BMV IV IL Fox Valley Villages, LLC et al
as 1:2023cv06049
Plaintiff:
Kimberly Kay
Defendant:
BMV IV IL Fox Valley Villages, LLC and Bridge Property Management LLC
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
Luxury Cars of Bayside, Inc. d/b/a BMV of Bayside v. BMV of North America, LLC
as 1:2023cv01901
Plaintiff:
Luxury Cars of Bayside, Inc. d/b/a BMV of Bayside
Defendant:
BMV of North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
AMMONS HARRIS v. PURDUE UNIVERSITY et al
as 1:2023cv00213
Plaintiff:
JEAN T. AMMONS HARRIS
Defendant:
PURDUE UNIVERSITY, THE STATE, THE BMV and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UC Solutions, LLC et al v. Shapiro et al
as 1:2022cv00892
Plaintiff:
UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP
Defendant:
Saadia Shapiro, Vadim Leybel, Boris Leybel and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
US Information Group LLC et al v. EBF Holdings, LLC et al
as 1:2022cv06661
Plaintiff:
US Information Group LLC and Vasiliy Fomin
Defendant:
EBF Holdings, LLC, Eric B Fabrikant, Cast Capital Lending Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2021cv06099
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Paciorek v. BMV
as 2:2021cv00238
Plaintiff:
Kenneth Paciorek
Defendant:
BMV
Cause Of Action: 42 U.S.C. § 1981
Plaintiff v. Defendant
as 5:2021cv05776
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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