Cases 1 - 10 of 59
Sean Silvernagel v. Pathgroup Holdings, LLC, et al
as 23-5694
Plaintiff / Appellant:
SEAN SILVERNAGEL, M.D.
Defendant / Appellee:
PATHGROUP HOLDINGS, LLC, ASSOCIATED PATHOLOGISTS II, P.C., BEN DAVIS, M.D. and others
FLETCHER et al v. BAGHRI HOTELS INC et al
as 2:2023cv01714
Plaintiff:
KAREN FLETCHER and HOWARD HERSHIPS
Defendant:
BAGHRI HOTELS INC, SUNITA KAPOOR, WYNDHAM HOTELS AND RESORTS INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Silvernagel v. Pathgroup Holdings, LLC et al
as 3:2022cv01013
Plaintiff:
Sean Silvernagel
Defendant:
Pathgroup Holdings, LLC, Associated Pathologists II, P.C., Ben Davis and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CONNELLY et al v. GREEN et al
as 5:2022cv01163
Defendant:
COUNTY OF BERKS, JAMES GREEN, MATTHEW TRUSCOTT and others
Plaintiff:
THOMAS P. CONNELLY, JR. and EMMA LYNNE DEAN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Long v. Zhuang et al
as 1:2022cv01293
Plaintiff:
Keyu Long and Keyu Adeline Long
Defendant:
Shunhuang Zhuang, Shunhuang Peter Zhuang, ACE Captial, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
3S Network Inc v. Zenisco Inc et al
as 2:2021cv00971
Plaintiff:
3S and 3S Network Inc
Defendant:
Zenisco, Inc., Shahrokh Riahinezhad, Taebi Shahrooz and others
3Rd Party Defendant:
Ramin Delavari, Delavari Immigration Services, Saied Danesh and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 9:2021cv81127
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 9:2021cv80896
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
DM Vero LLC et al v. Ohebshalom et al
as 1:2021cv02008
Plaintiff:
JUDE DENNIS MAROVIC, MARKO MATIC, DM VERO LLC operating as "VERO" and others
Defendant:
JOHN DOES 1-5, ALLIANCE 77 LLC, SKY MANAGEMENT and others
Cause Of Action: 18 U.S.C. § 1961
Silver Sands Motel Inc et al v. Long Island Capital Management et al
as 2:2021cv01224
Defendant:
Jerry M. Mims, Eric Friedlander, Does 15 and others
Plaintiff:
Richard Terry Keefe, IV, Silver Sands Motel Inc, Jean Jurzenia Burden and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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