Cases 31 - 40 of 265
Andersen v. British Airways (BA) PLC et al
as 2:2022cv01594
Plaintiff:
Lauren Andersen
Defendant:
British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lateral Recovery LLC et al v. BMF Advance, LLC et al
as 1:2022cv02170
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
BMF Advance, LLC, HOP Capital, LLC, ISACCOV Investment, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Schottenstein, M.D. et al v. Lee et al
as 1:2022cv01197
Plaintiff:
Dr. Douglas Schottenstein, M.D., Thompson Real Estate, LLC, Schottenstein Pain and Neuro, PLLC d/b/a NY Spine Medicine and others
Defendant:
Derek Lee, Pearl Chan, Kong H Chan and others
Counter Defendant:
Schottenstein Pain and Neuro, PLLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Andersen v. British Airways (BA) PLC et al
as 1:2022cv01045
Plaintiff:
Lauren Andersen
Defendant:
British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Leopard Solutions, LLC v. Legalist, Inc. et al
as 1:2021cv10264
Plaintiff:
Leopard Solutions, LLC
Defendant:
Legalist, Inc., Murray Love, John or Jane Does 1-10 and others
All Systems Maintenance, Inc. et. al. v. Giordano et. al.
as 2:2021cv06412
Plaintiff:
All Systems Maintenance, Inc., Anthony Cincotta and Eileen Penny
Defendant:
Domenica Giordano, Joseph Cappelino, JC Dreamworks Construction, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2021cv05317
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2021cv06659
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
J.B. Plumbing and Heating of Virginia, Inc. et al v. Yellowstone Capital LLC et al
as 1:2021cv06386
Plaintiff:
J.B. PLUMBING AND HEATING OF VIRGINIA, INC, Jerry Bush, Jr. and J.B. Plumbing and Heating of Virginia, Inc.
Defendant:
Yellowstone Capital LLC, CAPITAL ADVANCE SERVICES LLC, CAPORLY LLC and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2021cv03995
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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