Cases 1 - 10 of 81
Papapietro v. G. et al
as 1:2024cv01994
Plaintiff:
Anthony Papapietro
Defendant:
Josh G., Green Note Capital Partners, Inc. and Chris Temple of Titan Recovery Group
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv05398
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Prosperum Capital Partners, LLC v. Hortman et al
as 1:2023cv04719
Plaintiff:
Prosperum Capital Partners, LLC doing business as Arsenal Funding
Defendant:
Bennett E. Hortman, II and Vyvue, LLC
Counter Defendant:
Prosperum Capital Partners, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kean Development Company, Inc. v. Revival Holdings LLC et al
as 2:2022cv07036
Plaintiff:
Kean Development Company, Inc.
Defendant:
REVIVAL HOLDINGS LLC, REVIVAL SASH & DOOR, LLC, PRELUDE LLC d/b/a SEQUEL and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Allstate Insurance Company et al v. Advanced Recovery Equipment and Supplies, LLC et al
as 1:2022cv05232
Defendant:
Jonathan Lewin, MD P.C., Brooklyn Premier Orthopedics and Pain Management PLLC, FJ Orthopaedics and Pain Management PLLC and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv04800
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Plaintiff v. Defendant
as 2:2022cv00162
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Plaintiff v. Defendant
as 2:2021cv06873
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Flux Drive, Inc. et al v. Magnetic Drive Development and Venture LLC et al
as 1:2021cv06573
Plaintiff:
Flux Drive, Inc., Impact Engineering, Inc., Tri-Tec Manufacturing LLC and others
Defendant:
Magnetic Drive Development and Venture LLC, NY Magnetic Drive LLC, Pi Capital Partners LLC and others
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