Cases 1 - 5 of 5
John Clifford, et al v. Richard Federman, et al
as 20-12294
Defendant / Appellee:
KT COMMUNICATIONS CONSULTING, INC., GOTHAM MEDIA CORPORATION, JUSTIN SU and others
Not Classified By Court:
SERVICE
Plaintiff / Appellant:
STEPHEN DAZZO, PAUL CLIFFORD, SCOTT CLIFFORD and others
Clifford et al v. Federman et al
as 1:2018cv01953
Defendant:
Maandi Media Productions Digital LLC, Business Consulting, LLC, Maandi Entertainment LLC and others
Plaintiff:
Paul Clifford, Kasolas Family & Friends VG Investment, LLC, Scott Clifford and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 0:2007cv60760
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Anderson Tobacco Company, LLC
as 0:2007cv60234
Plaintiff:
Anderson Tobacco Company, LLC, Anderson Management Company, LLC, Martin Joe Smolick, Jr. and others
Defendant:
Clifford Shane Rolls, Clifford Shane Rolls, Shlomo Ben-Tov and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Plaintiff v. Defendant
as 4:2007cv10003
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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