Cases 1 - 5 of 5
Verschleiser v. Frydman et al
as 1:2022cv07909
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Monica Libin Frydman, Alexander Libin and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Verschleiser v. Frydman et al
as 1:2022cv00601
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Lanny Davis, Craig Gould and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
3M Company v. Harvey Boulter, et al
as 12-7017
Plaintiff - Appellee:
3M Company
Defendant - Appellee:
Harvey Boulter, Porton Capital Technology Funds, Porton Capital, Inc. and others
Intervenor - Appellant:
District of Columbia
3M Company v. Harvey Boulter, et al
as 12-7012
Plaintiff - Appellee:
3M Company
Defendant - Appellee:
Harvey Boulter, Porton Capital Technology Funds and Porton Capital, Inc.
Defendant - Appellant:
Lanny Davis, Lanny J. Davis & Associates, Pllc and Davis-Block Llc
Intervenor - Appellee:
District of Columbia
3M COMPANY v. BOULTER et al
as 1:2011cv01527
Plaintiff:
3M COMPANY
Defendant:
HARVEY BOULTER, PORTON CAPITAL TECHNOLOGY FUNDS, PORTON CAPITAL, INC. and others
Cause Of Action: 28 U.S.C. § 1332
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