Cases 1 - 5 of 5
RISIS v. RISIS et al
as 2:2023cv03429
Plaintiff:
DANIEL M. RISIS
Defendant:
MARGARITA RISIS, MARK RISIS, DAVID BOGOMOLNY and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LUSTIG v. DANIEL MARKUS, INC. (D/B/A PERFECT PAWN) et al
as 3:2020cv00379
Defendant:
OLEG NEIZVESTNY, DANIEL MARKUS, INC. (D/B/A PERFECT PAWN), MARGARITA RISIS and others
Plaintiff:
BRYAN LUSTIG
Cause Of Action: 28 U.S.C. § 1331
LUSTIG v. DANIEL MARKUS, INC. et al
as 2:2020cv00379
Defendant:
OLEG NEIZVESTNY, DANIEL MARKUS, INC., MARGARITA RISIS and others
Plaintiff:
BRYAN LUSTIG
Cause Of Action: 29 U.S.C. § 201
R2Net Inc. v. Rock Safe LLC et al
as 1:2019cv02446
Plaintiff:
R2Net Inc.
Defendant:
Daniel Markus, Inc., Rock Safe LLC, Perfect Pawn Limited Liability Company and others
Cause Of Action: 15 U.S.C. § 294
Plaintiff v. Defendant
as 2:2010cv01459
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1121
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
