Cases 61 - 70 of 1,162
MARQUEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00606
Plaintiff:
GUSTAVO MARQUEZ, ANALIA HERNANDEZ and EL ESPINNILLO LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
AULENBACHER v. DOE 1-10
as 1:2023cv00032
Plaintiff:
PAUL J. AULENBACHER
Defendant:
JOHN DOE 1-10, CO JOHN DOE 1-10, CERT TEAM JOHN DOE 1-10 and others
Cause Of Action: 42 U.S.C. § 1983 pr Prisoner Civil Rights
RAINONE v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00446
Plaintiff:
FACUNDO RAINONE and DONATO Y FERMIN LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
RAINONE et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00443
Plaintiff:
FACUNDO RAINONE and DONATO Y FERMIN LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LUTZKER v. BIOMET ORTHOPEDICS, LLC et al
as 2:2023cv00285
Plaintiff:
STUART LUTZKER
Defendant:
BIOMET ORTHOPEDICS, LLC, ZIMMER US, INC., ZIMMER BIOMET and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
ROSSI et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00260
Plaintiff:
JAVIER ROSSI, CLEAR ESTETICA LLC, LEONEL PINTO and others
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hong v. Tsang et al
as 3:2023cv00101
Plaintiff:
HWA JA Hong
Defendant:
Allen Tsang, The Hertz Corporation individually and d/b/a as Hertz Rentals,LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability
ZILBERSHTEIN et al v. IPP USA LLC et al
as 2:2023cv00200
Defendant:
JASON WALSH, IPP USA LLC, ABC CAPITAL RE LTD and others
Plaintiff:
NATALIE ZILBERSHTEIN, ELI BOKOBZA and E.N2.L.2 INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
GILL et al v. VBIT TECHNOLOGIES CORP. et al
as 2:2023cv00150
Defendant:
DANH CONG VO, VBIT TECHNOLOGIES CORP., VBIT MINING LLC and others
Plaintiff:
KOMLIKA GILL, MAMTA KHATIWALA, AMITA SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GOMEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00048
Plaintiff:
WALTER GOMEZ, JUAN MANUEL VALDIVIEZO, MARIA LAURA VALDIVIEZO and others
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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