Cases 21 - 30 of 158
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
Recovery Fund II USA LLC v. Rabobank, National Association et al.
as 1:2018cv02039
Defendant:
Eric Kurtzman, Bankruptcy Management Solutions, Inc., John and Janes Does 1-10 and others
Plaintiff:
Recovery Fund II USA LLC
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2018cv15355
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
SCHEPISI et al v. SANTANDER BANK, N.A. et al
as 2:2018cv15006
Plaintiff:
LAURA SCHEPISI and MARK SCHEPISI
Defendant:
SANTANDER BANK, N.A., PHH MORTGAGE, JOHN AND JANE DOES 1 THROUGH 10 and others
Cause Of Action: 28 U.S.C. § 1331
BRODSKY v. DEALER SERVICES et al
as 3:2018cv13305
Defendant:
EVAN MICHEALS, DEALER SERVICES, LIBERTY AUTOMOTIVE PROTECTION and others
Plaintiff:
JAY BRODSKY
BRODSKY v. HILTON WORLDWIDE HOLDINGS INC. et al
as 2:2018cv13045
Defendant:
CHOICE HOTELS INTERNATIONAL, INC., HYATT HOTELS CORPORATION, WYNDHAM WORLDWIDE CORPORATION and others
Plaintiff:
JAY BRODSKY
Cause Of Action: 15 U.S.C. § 15
Plaintiff v. Defendant
as 2:2018cv09373
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2018cv04798
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
TOWNSHIP OF TEANECK, NEW JERSEY v. PURDUE PHARMA LP et al
as 2:2018cv03394
Plaintiff:
TOWNSHIP OF TEANECK, NEW JERSEY
Defendant:
PURDUE PHARMA, L.P., PURDUE PHARMA, INC., THE PURDUE FREDERICK COMPANY and others
Cause Of Action: 18 U.S.C. § 1961
RADIANT IMAGES, INC. et al v. FAST ADVANCE FUNDING, LLC et al
as 2:2018cv00758
Plaintiff:
RADIANT IMAGES, INC. and GIANNA WOLFE
Defendant:
FAST ADVANCE FUNDING, LLC and JOHN AND JANE DOE INVESTORS
Cause Of Action: 18 U.S.C. § 1962
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
