Cases 1 - 10 of 14
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff:
Hadassah Feinberg
Defendant:
Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sawyer v. Breglio et al
as 1:2024cv01686
Plaintiff:
Elizabeth Sawyer
Defendant:
John Breglio, Kathryn Bregman, David Clossey and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Laurel Gardens LLC, et al v. Timothy McKenna, et al
as 23-2649
Plaintiff / Appellant:
LAUREL GARDENS LLC, AMERICAN WINTER SERVICES LLC, LAUREL GARDENS HOLDINGS LLC and others
Defendant:
TIMOTHY MCKENNA, MAT SITE MANAGEMENT LLC, EAISE DESIGN & LANDSCAPING LLC and others
Defendant / Appellee:
MICHAEL MCKENNA, BOBBY AERENSON, GREGORY PETTINARO and others
Gavula et al v. Beech-Nut Nutrition Company et al
as 3:2021cv01275
Plaintiff:
Kathryn Gavula and Barbara Wicker
Defendant:
Beech-Nut Nutrition Company, Campbell Soup Company, Gerber Products Company and others
Cause Of Action: 18 U.S.C. § 1962
Johnson et al v. Beech-Nut Nutrition Company et al
as 2:2021cv02096
Defendant:
North Castle Partners, Nurture, Inc., Campbell Soup Company and others
Plaintiff:
Jenna Johnson, Kelsey Gross, Jessica Scott and others
Cause Of Action: 18 U.S.C. § 1964
Patton et al v. General Motors LLC et al
as 1:2019cv11332
Plaintiff:
Brenda Linders, Roderick Duhon, Mark Price and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
LAUREL GARDENS, LLC et al v. MCKENNA et al
as 2:2018cv00210
Plaintiff:
Laurel Gardens, LLC , AMERICAN WINTER SERVICES, LLC , LAUREL GARDEN HOLDINGS, LLC and others
Defendant:
TIMOTHY MCKENNA, Michael McKenna, MAT SITE MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1962
LAUREL GARDENS, LLC et al v. MCKENNA et al
as 5:2017cv00570
Plaintiff:
LAUREL GARDENS, LLC , AMERICAN WINTER SERVICES, LLC , LAUREL GARDEN HOLDINGS, LLC and others
Defendant:
TIMOTHY MCKENNA, MICHAEL MCKENNA, MAT SITE MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Total Safety U.S., Inc. v. 24 HR Safety, LLC et al
as 3:2014cv00645
Defendant:
24 HR Safety, LLC, Todd Dartez and Amy Hains
Plaintiff:
Total Safety U.S., Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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