Cases 1 - 10 of 10
Jacks Egg Farm, Inc. et al v. GMTC Food Services, LLC et al
as 2:2023cv01092
Plaintiff:
Jacks Egg Farm, Inc. D/B/A Jack's Egg Farm and Other Ingredients LLC, Jacob Neustadt, Mordecai Neustadt and others
Defendant:
GMTC Food Services, LLC, Danny Jordan, ABC Global Resources USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
COUNTY OF HUDSON v. PURDUE PHARMA L.P. et al
as 2:2018cv09029
Defendant:
PURDUE PHARMA L.P. , PURDUE PHARMA INC. , THE PURDUE FREDERICK COMPANY, INC. and others
Plaintiff:
COUNTY OF HUDSON
Cause Of Action: 18 U.S.C. § 1961
TOWNSHIP OF IRVINGTON v. PURDUE PHARMA L.P. et al
as 2:2017cv12155
Defendant:
PURDUE PHARMA L.P., PURDUE PHARMA, INC., PURDUE FREDERICK COMPANY and others
Plaintiff:
TOWNSHIP OF IRVINGTON
Cause Of Action: 18 U.S.C. § 1961
COSTA et al v. J. FLETCHER CREAMER & SONS, INC. et al
as 2:2016cv08492
Plaintiff:
NUNO COSTA , TIAGO COSTA , MANUEL COSTA and others
Defendant:
J. FLETCHER CREAMER & SONS, INC. , J. FLETCHER CREAMER & SON CREAM RIDGE CONSTRUCTION, INC.. , JOHN FLETCHER CREAMER, JR. and others
Cause Of Action: 18 U.S.C. § 1961
BULKHAUL LTD. et al v. KOPROWICZ et al
as 3:2015cv08076
Plaintiff:
BULKHAUL LTD. and BULKHAUL (USA) INCORPORATED
Defendant:
JOHN Z. KOPROWICZ, JR., EAST COAST LOGISTICS CONSULTING, ABC CORPORATIONS 1-100 and others
Cause Of Action: 18 U.S.C. § 1961
LAKHANI et al v. PATEL et al
as 3:2015cv07794
Plaintiff:
NARENDRA LAKHANI , SONALI MODY and DARSHAN LAKHANI
Defendant:
ANIL PATEL, MANISH PATEL, RAJNI PATEL and others
Counter_claimant:
HARIT KAPADIA, CPA , PANDYA, KAPADIA & ASSOCIATES, CPA, PA and ASHWIN PANDYA, CPA
Counter_defendant:
DARSHAN LAKHANI , NARENDRA LAKHANI and SONALI MODY
Cause Of Action: 18 U.S.C. § 1961
MARIO'S EXPRESS SERVICE, INC. v. PILOT CORPORATION et al
as 2:2013cv05398
Plaintiff:
MARIO'S EXPRESS SERVICE, INC.
Defendant:
PILOT CORPORATION , PILOT CORPORATION TRAVEL CENTERS, LLC, PILOT FLYING J and others
Cause Of Action: 28 U.S.C. § 1441
TUTTLE et al v. AMERIPRISE FINANCIAL et al
as 1:2010cv03171
Plaintiff:
KELLI TUTTLE and JANE DOES 1-100
Defendant:
AMERIPRISE FINANCIAL and JOHN DOES 1-100
Cause Of Action: 28 U.S.C. § 1332
CALL et al v. AMERIPRISE FINANCIAL et al
as 1:2009cv02546
Plaintiff:
GREG CALL, KATHY CALL and JANE DOES 1-100
Defendant:
AMERIPRISE FINANCIAL and JOHN DOES 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
NATIONAL CREDIT UNION ADMINISTRATION v. SLOOTMAKER, ET AL
as 2:2008cv04152
Plaintiff:
NATIONAL CREDIT UNION ADMINISTRATION
Defendant:
HENRY D. SLOOTMAKER, CAROLYN SLOOTMAKER, JOLENE CONSTANTINE and others
Cause Of Action: U.S. Government Plaintiff
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