Cases 1 - 10 of 16
Continuum Associates, LLC v. Zero Emissions Grid, LLC et al
as 2:2024cv05294
Plaintiff:
Continuum Associates, LLC
Defendant:
Zero Emissions Grid, LLC, Jayakumaran Tananjeyan, JOHN AND JANE DOES 1-10 (fictitious persons) and others
Plaintiff v. Defendant
as 2:2024cv04147
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
WEALTH v. FOX ROTHSCHILD LLP et al
as 2:2023cv03194
Plaintiff:
ABUCHI RAYMOND WEALTH
Defendant:
FOX ROTHSCHILD LLP, ALKA BAHAL, KRISTEN M AMABILE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOLDBERG et al v. BROWN et al
as 2:2022cv01067
Plaintiff:
DAVID GOLDBERG and DMG PUBLISHING LLC
Defendant:
MARK E. BROWN, LEAP INDUSTRIES, DEVEION TOUSSANT and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
D'ANDREA et al v. GELOK et al
as 3:2022cv00491
Plaintiff:
CARMINE D'ANDREA and JENNIFER D'ANDREA
Defendant:
RONALD ALBERT GELOK, JR., RONALD GELOK AND ASSOCIATES LLC, ABC CORPORATIONS 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
EMQORE ENVESECURE PRIVATE CAPITAL TRUST v. SINGH et al
as 2:2020cv07324
Defendant:
Lakshmi Vilas Bank, IHH Healthcare Berhad, RHC Holdings Private Limited and others
Plaintiff:
Emqore Envesecure Private Capital Trust
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
KNOPP v. SHELL OIL COMPANY et al
as 2:2020cv03098
Defendant:
ABC CORPS. 1 - 10, JOHN AND JANE DOES 1 -10, SHELL OIL COMPANY and others
Plaintiff:
JOHN KNOPP
Cause Of Action: 42 U.S.C. § 9613
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
RICALE ASSOCIATES, LLC v. MCGREGOR et al
as 3:2015cv00741
Plaintiff:
RICALE ASSOCIATES, LLC
Defendant:
LEON MCGREGOR, JOHN VINCE TROTTER, RYAN TROTTER and others
Cause Of Action: 28 U.S.C. § 1441
ESTATE OF FRANK VACHIANO et al v. FIVE STAR CAPITAL GROUP, LLC et al
as 3:2014cv07830
Plaintiff:
ESTATE OF FRANK VACHIANO , JEWEL VACHIANO , JACQUELYN LENTINI and others
Defendant:
FIVE STAR CAPITAL GROUP, LLC, NICHOLAS RUGGIERO, A&N DEVELOPMENT, LLC and others
Cross_claimant:
KAHIGA TIAGHA, ESQ. , GONZALEZ AND TIAGHA, LLC and TIAGHA & ASSOCIATES, LLC
Cross_defendant:
A&N DEVELOPMENT, LLC, ELIO COLAVITA, FIVE STAR CAPITAL GROUP, LLC and others
Cause Of Action: 18 U.S.C. § 1961
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