Cases 41 - 50 of 66
Anzelone et. al. v. Richartz, Jr. et. al.
as 2:2020cv02401
Defendant:
XYZ Corporation 1-10, Rebus Holdings, LLC, Bobkatt Investors, Inc. and others
Plaintiff:
Christopher Anzelone, Andrea Tudda, Jr., Santos Romeo Gonzalez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DISH Network, LLC et al v. Kaczmarek et al
as 1:2019cv04803
Plaintiff:
NagraStar LLC and DISH Network, LLC
Defendant:
JOHN or JANE DOES 1-10, Tomasz Kaczmarek, Julia Defoe and others
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Plaintiff v. Defendant
as 2:2019cv03663
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff Funding Holding, Inc. v. Carrera, Esq. et al
as 1:2017cv00257
Defendant:
ABC Corps. 1-100, Jonheh Harold Allen, Jr., Dio Bermudez and others
Plaintiff:
Plaintiff Funding Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tarrant et al v. The City Of New York et al
as 1:2016cv04427
Defendant:
Marc Assa, Michael Burns, Frank Damiani and others
Plaintiff:
Wayne Miller and Patrick Tarrant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Estate of Gennaro Salvatore Izzo et al v. Vanguard Funding, LLC et al
as 2:2015cv07084
Defendant:
Donna Akinrele, Esq., Michael Annibale, Esq., Richard Cacciatore and others
Plaintiff:
Gennaro V. Izzo, The Estate of Gennaro Salvatore Izzo and The Heirs of Gennaro Salvatore Izzo
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bang et al vs UDG Holdings et al
as 1:2014cv03058
Plaintiff:
Joseph Bang and J&B Sylvan Dental
Defendant:
John and Jane Doe 1-10, Jong Hoon Kim, Man Ho Kim and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2013cv02715
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Godlewska et al v. Human Development Association, Inc et al
as 1:2003cv03985
Plaintiff:
Krystyna Bielawska, Elzbieta Godlewska, Barbara Hatala and others
Defendant:
City of New York Human Resources Administration, Jane Doe, Yechila Gruenwald and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nygala Corp. v. Topgrade Products, Inc. et al
as 1:2012mc00796
Defendant:
ABC Corporation 1-10, Jane Doe 1-10, John Doe 1-10 and others
Plaintiff:
Nygala Corp.
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