Cases 1 - 3 of 3
ONE SD HOBOKEN. LLC et al v. CHANDLER et al
as 2:2023cv13043
Defendant:
MARK JOHN CHANDLER, MARCUS HAMILTON CHANDLER, CFT-US35, LLC and others
Plaintiff:
ONE SD HOBOKEN. LLC, ONE SD INVESTOR HOLDING, LLC, KMS DEVELOPMENT PARTNERS GP, LLC, INDIVIDUALLY AND AS GENERAL PARTNER ON BEHALF OF KMS DEVELOPMENT PARTNERS, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LAVIE v. MAG FINANCIAL LLC et al
as 2:2011cv01980
Plaintiff:
LEAH LAVIE
Defendant:
MAG FINANCIAL LLC , MARNIN RAND , ALON RAND and others
Cause Of Action: 18 U.S.C. § 1961
MOTOSTRADA, LLC v. HITRINOV et al
as 2:2008cv03648
Plaintiff:
MOTOSTRADA, LLC
Defendant:
MICHAEL HITRINOV, EMPIRE UNITED LINES CO., INC., CORPORATE CAPITAL MANAGEMENT, INC. and others
Cause Of Action: Federal Question
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