Cases 1 - 10 of 10
Moore v. Melvin et al
as 1:2023cv00988
Plaintiff:
Mahtaub Moore
Defendant:
Curtis Melvin, Jonathon R. Moore, Margaret C. Melvin and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Winfield v. Eloxx Pharmaceuticals, Inc. et al
as 1:2019cv00447
Defendant:
Does 1-10, Barry Honig, Eloxx Pharmaceuticals, Inc. and others
Plaintiff:
John Winfield
Recovery Fund II USA LLC v. Rabobank, National Association et al.
as 1:2018cv02039
Defendant:
Eric Kurtzman, Bankruptcy Management Solutions, Inc., John and Janes Does 1-10 and others
Plaintiff:
Recovery Fund II USA LLC
Cause Of Action: 18 U.S.C. § 1962
Immunomedics Inc. v. Roger Williams Medical Center et al
as 1:2016mc00173
Plaintiff:
Immunomedics Inc.
Defendant:
Roger Williams Medical Center, Richard P. Junghans, Steven C. Katz and others
Cause Of Action: Motion to Compel
ISL Loan Trust et al v. TA Associates Management, L.P. et al
as 1:2015cv01138
Plaintiff:
ISL Loan Trust , ISL Loan Trust II , NN (L) Flex - Senior Loans and others
Defendant:
TA Associates Management, L.P. , TA Millenium Inc. , Millenium Lab Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Kabbaj v. Simpson et al
as 1:2014cv01001
Plaintiff:
Younes Kabbaj
Defendant:
Mark S. Simpson , Brian K. Albro and John Does 1-10
Cause Of Action: 28 U.S.C. § 1331
Cin-Q Automobiles Inc. et al v. Buccaneers Limited Partnership et al
as 1:2014mc00066
Plaintiff:
Cin-Q Automobiles Inc. and Medical & Chiropractic Clinic Inc.
Defendant:
Buccaneers Limited Partnership and John Does 1-10
Movant:
Clear Choice Sales LLC
Cause Of Action: Motion to Quash
Zazzali v. Hirschler Fleischer P.C. et al
as 1:2011cv00614
Plaintiff:
James R. Zazzali
Defendant:
Hirschler Fleischer P.C. and John Doe 1-10
Cause Of Action: 18 U.S.C. § 1961
Zazzali v. Moffatt Thomas Barrett Rock & Fields CHTD et al
as 1:2010cv00967
Plaintiff:
James R. Zazzali
Defendant:
Moffatt Thomas Barrett Rock & Fields CHTD and John Doe 1-10
Cause Of Action: 18 U.S.C. § 1961
Bakarfit et al v. New Century Financial Corporation et al
as 1:2009cv00059
Plaintiff:
Bakarfit and Rock of Gibraltor LLC
Defendant:
New Century Financial Corporation, DLJ Mortgage Capital Inc., Ocwen Loan Servicing LLC and others
Cause Of Action: Federal Question
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