Cases 1 - 10 of 10
Whittingham v. Tress et al
as 1:2023cv06058
Defendant:
Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff:
Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lateral Recovery LLC et al v. Cap Call LLC et al
as 1:2022cv02314
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Cap Call LLC, Yes Funding Services, LLC and Evan Marmott
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Wallegood, Inc. et al
as 1:2021cv01986
Defendant:
Aleksander Chernyshev, John Doe Defendants 1-10, Jacob Keum, M.D. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NLI Holdings, LLC v. LGA Productions, LLC et al
as 1:2020cv09292
Defendant:
eshap LLC, Jill Shapiro, Evan Shapiro and others
Plaintiff:
NLI Holdings, LLC doing business as National Lampoon
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Zaitsev et al
as 1:2020cv03495
Defendant:
Allan Weissman, M.D., Angela Pullock, N.P., Eugene Gorman, M.D. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Robinson v. Defendants 1-97 et al
as 1:2018cv12233
Defendant:
Jerry Yang, Michael Logan, Douglas McMillion and others
Plaintiff:
Sheila Robinson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kennedy v. Borough of Minersville et al
as 1:2018cv04274
Plaintiff:
Edward Thomas Kennedy
Defendant:
Borough of Minersville, Kathleen Granahan Kane, Joshua David Shapiro and others
Cause Of Action: 28 U.S.C. § 1331
Evans v. The City of New York et al
as 1:2012cv01427
Plaintiff:
Thomas Evans
Defendant:
The City of New York and Department of Correction
Cause Of Action: 47 U.S.C. § 151
Patrizzi v. Bourne in Time, Inc. et al
as 1:2011cv02386
Plaintiff:
Osvaldo Patrizzi
Defendant:
Bourne in Time, Inc., Antiquorum S.A., Antiquorum USA, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Hopkins v. Lamstein et al
as 1:2007cv02275
Plaintiff:
Dorothy Hopkins
Defendant:
Stephen Lamstein, Foothill Mountain, Ira Gordon and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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