Cases 1 - 10 of 46
Continuum Associates, LLC v. Zero Emissions Grid, LLC et al
as 2:2024cv05294
Plaintiff:
Continuum Associates, LLC
Defendant:
Zero Emissions Grid, LLC, Jayakumaran Tananjeyan, JOHN AND JANE DOES 1-10 (fictitious persons) and others
Plaintiff v. Defendant
as 2:2024cv04147
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
WEALTH v. FOX ROTHSCHILD LLP et al
as 2:2023cv03194
Plaintiff:
ABUCHI RAYMOND WEALTH
Defendant:
FOX ROTHSCHILD LLP, ALKA BAHAL, KRISTEN M AMABILE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
EMQORE ENVESECURE PRIVATE CAPITAL TRUST v. SINGH et al
as 2:2020cv07324
Defendant:
Lakshmi Vilas Bank, IHH Healthcare Berhad, RHC Holdings Private Limited and others
Plaintiff:
Emqore Envesecure Private Capital Trust
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOLDBERG et al v. BROWN et al
as 2:2022cv01067
Plaintiff:
DAVID GOLDBERG and DMG PUBLISHING LLC
Defendant:
MARK E. BROWN, LEAP INDUSTRIES, DEVEION TOUSSANT and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
D'ANDREA et al v. GELOK et al
as 3:2022cv00491
Plaintiff:
CARMINE D'ANDREA and JENNIFER D'ANDREA
Defendant:
RONALD ALBERT GELOK, JR., RONALD GELOK AND ASSOCIATES LLC, ABC CORPORATIONS 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
IRON BRIDGE CONSTRUCTORS, INC. v. TOTARO et al
as 3:2020cv18767
Defendant:
JANE DOES (1-10), MICHAEL TOTARO and JOHN DOES (1-10)
Plaintiff:
IRON BRIDGE CONSTRUCTORS, INC.
Cause Of Action: 18 U.S.C. § 1961
GAAAYS IN SPAAACE v. JOHN DOES (1-10) et al
as 2:2020cv12412
Plaintiff:
GAAAYS IN SPAAACE
Defendant:
JANE DOES (1-10), JOHN DOES (1-10) and DOE ENTITIES (1-10)
KNOPP v. SHELL OIL COMPANY et al
as 2:2020cv03098
Defendant:
ABC CORPS. 1 - 10, JOHN AND JANE DOES 1 -10, SHELL OIL COMPANY and others
Plaintiff:
JOHN KNOPP
Cause Of Action: 42 U.S.C. § 9613
ZHANG ZHOU INVESTMENT LLC et al v. UNITRUST SOLUTIONS, LLC et al
as 3:2019cv09472
Plaintiff:
CHUNQIONG ZHOU and ZHANG ZHOU INVESTMENT LLC
Defendant:
UNITRUST SOLUTIONS, LLC, MARY WEIL, LAWRENCE WEIL and others
Cause Of Action: 18 U.S.C. § 1962
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