Cases 1 - 5 of 5
Verschleiser v. Frydman et al
as 1:2022cv07909
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Monica Libin Frydman, Alexander Libin and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Verschleiser v. Frydman et al
as 1:2022cv00601
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Lanny Davis, Craig Gould and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Devos Ltd. v. Bradhold et al
as 2:2017cv03718
Defendant:
Chad Bradhold, Thomas J. Lukacz, Pharmalink, Inc. and others
Plaintiff:
Devos Ltd. and Devos Ltd. doing business as Guaranteed Returns
Cause Of Action: 18 U.S.C. § 1836 (b) - Civil Action to Protect Trade Secrets
People Of The State Of New York et al v. Bey
as 1:2014cv02278
Plaintiff:
All County Hook Up Towing, Inc., Does 1 to 15, Commissioner Charles Genarrio and others
Defendant:
Minister Ra Maa Nu Amen Bey
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Chen et al v. Next Level Trading Capital LLC et al
as 1:2010cv02842
Plaintiff:
Ling Chen, Bao Zhen Liang, Chen Qiang and others
Defendant:
Commerce Bancorp, Inc., Dime Community Bancshares, Inc., Does 1 through 15 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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