Cases 11 - 20 of 767
Mavachev et al v. Garcia et al
as 1:2024cv20417
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Maybel Sanchez, Mirta Lora and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mavachev et al v. Garcia et al
as 1:2024cv20416
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Orielys Sosa-Cabrera, Yennys Perez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harry et al v. Wedbush Securities Inc. et al
as 4:2024cv00484
Plaintiff:
Bright Harry and Ronald S. Draper
Defendant:
Wedbush Securities Inc., KCG Americas LLC, ION Trading, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CITY OF PHILADELPHIA v. BRADLEY et al
as 2:2024cv00269
Plaintiff:
CITY OF PHILADELPHIA
Defendant:
AISHA ASHA BRADLEY, SUMMIT PARK EAST, GP, UNIVERSITY CITY HOUSING CO and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Yan v. State Bar of TX
as 24-10036
Plaintiff:
Conghua Yan
Defendant:
State Bar of Texas, a private company, Barrows Firm, a private company, Leslie Starr Barrows, in Individual Capacity, as Member of the State Bar of Texas and others
Allstate Insurance Company et al v. Toshner et al
as 1:2024cv00027
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Daniel Toshner, Lacey Davies, Christopher Reid and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Iron Horse Acquisitions Corp et al v. Omnia Global et al
as 1:2024cv00048
Defendant:
Omnia Global, Omnia Schweiz GMBH, Daniel Hansen and others
Plaintiff:
Iron Horse Acquisitions Corp and Bengochea Capital LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kaiser v. StubHub, Inc.
as 1:2024cv00043
Plaintiff:
Daniel J Kaiser
Defendant:
StubHub, Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Kaiser v. StubHub, Inc.
as 1:2024cv00044
Plaintiff:
Daniel J Kaiser
Defendant:
StubHub, Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al
as 1:2023cv11241
Plaintiff:
B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant:
AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other:
LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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