Cases 1 - 8 of 8
KIRZIEJONEK v. ELMA TRANSPORT INC. et al
as 2:2023cv04408
Plaintiff:
RICHARD KIRZIEJONEK
Defendant:
ELMA TRANSPORT INC. and JOHN DOES 1-20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
AMAZON.COM, INC. et al v. WDC HOLDINGS LLC et al
as 2:2021mc00086
Plaintiff:
AMAZON.COM, INC. and AMAZON DATA SERVICES, INC.
Intervenor Plaintiff:
800 HOYTLLC
Defendant:
WDC HOLDINGS LLC doing business as NORTHSTAR COMMERCIAL PARTNERS, STERLING NCP FF, LLC, MANASSAS NCP FF, LLC and others
Intervenor Defendant:
BRIAN WATSON, WDC HOLDINGS, LLC and PLW CAPITAL I, LLC
WERFEL CHIROPRACTIC, PC CHIROPRACTIC, PC et al v. NUTRIMOST, LLC et al
as 2:2017cv00879
Plaintiff:
HOWARD WERFEL and WERFEL CHIROPRACTIC, PC
Defendant:
NUTRIMOST LLC , NUTRIMOST DOCTORS, LLC , RAYMOND WISNIEWSKI and others
Cause Of Action: 18 U.S.C. § 1961
SPRINT SOLUTIONS, INC. et al v. SAM et al
as 2:2016mc00136
Plaintiff:
SPRINT SOLUTIONS, INC. and SPRINT COMMUNICATIONS COMPANY L.P.
Defendant:
CASSIN N. SAM, IQUINDA M. CERISIER, ASHLEY ANN HENRY and others
Movant:
JINGXIAN YE
Cause Of Action: Motion to Quash
Type:
Other Statutes
CUSTOMERS BANK v. RAPPAPORT et al
as 2:2015cv06145
Plaintiff:
CUSTOMERS BANK
Defendant:
FRED RAPPAPORT, LIFESTYLE HEALTHCARE GROUP, INC., VICKIE LEE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CUSTOMERS BANK v. RAPPAPORT et al
as 5:2015cv06145
Plaintiff:
CUSTOMERS BANK
Defendant:
FRED RAPPAPORT , LIFESTYLE HEALTHCARE GROUP, INC. , VICKIE LEE and others
Trustee:
ELIZABETH HALBREINER
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2012cv04081
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2011cv02284
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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