Cases 1 - 9 of 9
Berens & Miller, PA et al v. Apex Funding Source LLC et al
as 0:2024cv00600
Plaintiff:
Berens & Miller, PA and Barbara Berens
Defendant:
Apex Funding Source LLC, Rob Eisenberg and Jane and John Doe Investors
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Lateral Recovery, LLC, et al v. Capital Merchant Services, LLC et al
as 1:2021cv09336
Plaintiff:
Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc, JUS-COM, LLC and others
Defendant:
Capital Merchant Services, LLC, Green Capital Funding, LLC, Midnight Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Navarro v. The State of New York et al
as 1:2021cv01075
Plaintiff:
Victoria C. Navarro
Defendant:
The State of New York, The New York State Office of Children and Family Services, Sheila J. Poole and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
DECKARD v. PHILA COURT OF COMMON PLEAS 1ST JUDICIAL DISTRICT OF PENNSYLVANIA et al
as 2:2020cv06213
Defendant:
DREW SALAMAN, MATTHEW CARRAFIELLO, PHILADELPHIA ORPHANS COURT and others
Plaintiff:
WILLIAM DECKARD, SR.
Cause Of Action: 18 U.S.C. § 1961
Wimberly v. automotive Mastermind, Inc. et al
as 1:2020cv01870
Defendant:
Christina Bouchot, Jane and John Doe, Eric Daniels and others
Plaintiff:
Jason Wimberly
Cause Of Action: 18 U.S.C. § 1962
County of Hudson v. Purdue Pharma L.P. et al
as 1:2018op45937
Defendant:
Estate of Mortimer Sackler, Abbott Laboratories, Janssen Pharmaceutica Inc. and others
Plaintiff:
County of Hudson
Cause Of Action: 18 U.S.C. § 1961
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
Chinnathambi et al v. Cwalina et al
as 1:2010cv02830
Plaintiff:
Kumar Chinnathambi, Viswanahan Lakshmanan, Sheshamani Viswanahan and others
Defendant:
Paul Cwalina, Gwinett County, Ga., Valmikinathan P. Raghunathan and others
Cause Of Action: 18 U.S.C. § 1961
FT Express v. Conley et al
as 1:2008cv00064
Plaintiff:
FT Express
Defendant:
Betty Jane Conley, James Conley, Mary Hopkins and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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