Cases 1 - 8 of 8
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
Whitaker et al v. BBF Partners, LLC et al
as 1:2020cv02831
Defendant:
Rapid Cap. Inc., Jane and John Does, BBF Partners, LLC and others
Plaintiff:
Mr David Whitaker and Mon Ethos Pro Consulting, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Plaintiff v. Defendant
as 7:2015cv03249
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Agarwal et al v. United States of America et al
as 1:2014cv01873
Plaintiff:
Anil Agarwal and Madhu Agarwal
Defendant:
United States of America, US Congress, All Federal Courts Judges and others
Cause Of Action: 42 U.S.C. § 1983
Bey et al v. State of New York et al
as 2:2011cv03296
Plaintiff:
Amicus Curiae Bey, Drizzle Bey, Francique Bey and others
Defendant:
Bruce Cohen, John Coppola, Edmund Dane and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Martin v. Fitzpatrick Newil St. Hill Dodson, Esq. et al
as 1:2008cv01311
Plaintiff:
Jean Martin
Defendant:
Fitzpatrick Newil St. Hill Dodson, Esq., Worldwide Marketing USA, Inc., Pinhas Brown and others
Cause Of Action: Federal Question
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