Cases 1 - 7 of 7
INTERNATIONAL FLAVORS & FRAGRANCES INC. v. EQUIPMENT RECYCLING & DISPOSAL et al
as 3:2017cv05898
Plaintiff:
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Defendant:
EQUIPMENT RECYCLING & DISPOSAL, DAVID TYSON, MATTHEW ADAMS and others
Cause Of Action: 18 U.S.C. § 1961
INTERNATIONAL FLAVORS & FRAGRANCES INC. v. EQUIPMENT RECYCLING & DISPOSAL et al
as 3:2017cv05899
Plaintiff:
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Defendant:
EQUIPMENT RECYCLING & DISPOSAL, DAVID TYSON, MATTHEW ADAMS and others
Cause Of Action: 18 U.S.C. § 1961
MATYEV et al v. KAPUSTIN et al
as 1:2016cv00530
Plaintiff:
CHINGIZ MATYEV , SERGEY SMIRNOV and IGOR ZUEV
Defendant:
SERGEY KAPUSTIN, IRINA KAPUSTINA, MICHAEL GOLOVERYA and others
Cause Of Action: 18 U.S.C. § 1961
AKISHEV et al v. KAPUSTIN et al
as 1:2013cv07152
Plaintiff:
ARDAK AKISHEV , ZHANDOS ALIAKPAROV , ALEXEY BATALOV and others
Defendant:
SERGEY KAPUSTIN, IRINA KAPUSTIN, MICHAEL GOLOVERYA and others
Cause Of Action: 18 U.S.C. § 1961
VALCOM, INC. v. VELLARDITA et al
as 2:2013cv03025
Plaintiff:
VALCOM, INC.
Defendant:
VINCENT VELLARDITA, TERESA VELLARDITA, BRIDGEPORT ENTERPRISES, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
INTERNATIONAL ALLOYS, INC. et al V. PTP CONSULTING, LLC, et al
as 2:2013cv02168
Plaintiff:
INTERNATIONAL ALLOYS, INC. and AKJAY INTERNATIONAL, LLC
Defendant:
PTP CONSULTING, LLC, SALVATORE DAVI, CREED F. WHITE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LIND et al v. NEW HOPE PROPERTY, LLC et al
as 1:2009cv03757
Plaintiff:
DEBORAH LIND, PATRICK LIND, SR., PATRICK LIND, JR. and others
Defendant:
NEW HOPE PROPERTY, LLC, BRIAN MAMMOCCIO, DONNA FISHER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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