Cases 1 - 10 of 607
Baltimore Flips Israel 2020 LLC et al v. Yosef et al
as 1:2024cv01442
Plaintiff:
Baltimore Flips Israel 2020 LLC, Nofim LLC, Baltimore Flips Israel 2 LLC and others
Defendant:
Chananel Yosef, Avi Abraham Yosef, Salazar Law P.C. and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
Joseph Lento, et al v. Keith Altman, et al
as 24-1899
Plaintiff:
JOSEPH LENTO, an individual and LENTO LAW FIRM LLC, a limited liability company
Defendant:
KEITH L. ALTMAN, an individual, LAW OFFICE OF KEITH ALTMAN PLLC, a/k/a K Altman Law, a limited liability company, ARI KRESCH, an individual and others
Lin v. Chojnacki et al
as 1:2024cv03725
Plaintiff:
Ger-Lih Lin
Defendant:
Marcin Chojnacki, Laurena Mikosz, Kendall Murphy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff:
Kenneth Lloyd McElwee and Kenneth L. McElwee
Defendant:
Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Edwards v. Bucci et al
as 4:2024cv00061
Defendant:
Noelani G. Skipper, Judge Dean Bucci, Jerald David Westmorland and others
Plaintiff:
Kamiliah Edwards
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fresh Mix, LLC v. Pisanelli Bice, PLLC et al
as 2:2024cv00397
Plaintiff:
Fresh Mix, LLC
Defendant:
Pisanelli Bice, PLLC, James P. Pisanelli, Debra L. Spinelli and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
James Peeples, et al v. Rachael Campbell, et al
as 24-1342
Plaintiff:
James Peeples and Tasiah Lee
Defendant:
Rachael Campbell, David McCormick, Judge, James Dunham and others
UC Solutions, LLC et al v. Shapiro et al
as 1:2024cv01450
Plaintiff:
UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP
Defendant:
Saadia Shapiro, Vadim Leybel, Boris Leybel and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Adams v. Holler Law Firm et al
as 1:2024cv01506
Plaintiff:
Sherry Adams
Defendant:
Holler Law Firm, Najarian Capital, LLC, Scott K. Camp and Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dennis D.Sadorra v. Starlight Dunes HOA et al
as 5:2024cv00396
Plaintiff:
Dr. Dennis D. Sadorra
Defendant:
Starlight Dunes HOA, Desert Resort Managment Associa, Liberty Mutual Insurance and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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