Cases 1 - 10 of 19
Plaintiff v. Defendant
as 1:2023cv10984
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Spig Industry, LLC et al v. Novac Equities LLC et al
as 1:2023cv08667
Plaintiff:
Spig Industry, LLC, Selco Construction Services, Inc., Danny Webb Const. Co., Inc. and others
Defendant:
Novac Equities LLC, Parkview Advance, LLC, C2 Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv10098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Kupfer, et al v. Residential Mortgage Solution LLC, et al
as 2:2019cv02738
Plaintiff:
Betty Ann Kupfer, Charles Kupfer and Betty Kupfer
Defendant:
Colonial Fund 17 LLC, Natalie Owens, Residential Mortgage Solution LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FTechnics, Inc. et al v. Restis et al
as 1:2018cv02110
Plaintiff:
FTechnics, Inc. , IKON Global Markets, Inc. , IKON Global Holdings Company, LLC and others
Defendant:
Victor Restis, Bella Resti, Ioannis Litinas and others
Cause Of Action: 28 U.S.C. § 1441
Mollema v. Asfur et al
as 1:2018cv00487
Plaintiff:
Kees Mollema
Defendant:
Samuel J. Asfur, David M. Peck, Thomas A. Zellars and others
Cause Of Action: 28 U.S.C. § 1332
Live Face On Web, LLC v. 5 Boro Mold Consulting Inc. et al
as 1:2016cv04394
Defendant:
5 Boro Mold Consulting Inc., John/Jane Doe Defendants 1-10 and Avigayel Klein
Plaintiff:
Live Face On Web, LLC
Cause Of Action: 17 U.S.C. § 504 Copyright Infringement
Live Face On Web, LLC v. BF Advance, LLC et al
as 1:2015cv07415
Defendant:
BF Advance, LLC and John/Jane Doe Defendants 1-10
Plaintiff:
Live Face On Web, LLC
Cause Of Action: 28 U.S.C. § 1338 Copyright Infringement
Plaintiff v. Defendant
as 1:2013cv08994
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2012cv02639
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
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