Cases 1 - 4 of 4
ONE SD HOBOKEN. LLC et al v. CHANDLER et al
as 2:2023cv13043
Defendant:
MARK JOHN CHANDLER, MARCUS HAMILTON CHANDLER, CFT-US35, LLC and others
Plaintiff:
ONE SD HOBOKEN. LLC, ONE SD INVESTOR HOLDING, LLC, KMS DEVELOPMENT PARTNERS GP, LLC, INDIVIDUALLY AND AS GENERAL PARTNER ON BEHALF OF KMS DEVELOPMENT PARTNERS, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KULE-RUBIN et al v. BAHARI GROUP LIMITED et al
as 2:2012mc00368
Plaintiff:
FARRAH KULE-RUBIN, LANA RYBAK, SHEILA YEN-PFISTER and others
Defendant:
BAHARI GROUP LIMITED, REZA BAHARI, FATTANEH BAHARI and others
LAVIE v. MAG FINANCIAL LLC et al
as 2:2011cv01980
Plaintiff:
LEAH LAVIE
Defendant:
MAG FINANCIAL LLC , MARNIN RAND , ALON RAND and others
Cause Of Action: 18 U.S.C. § 1961
A.B. et al v. STAROPOLI et al
as 2:2010cv02487
Plaintiff:
A.B. and L.B.
Defendant:
MARK STAROPOLI, PAULA STAROPOLI, CLARKSTOWN SOCCER CLUB and others
Cause Of Action: Motion to Compel
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