Cases 1 - 5 of 5
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv10098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Libertas Funding, LLC v. ACM Development, LLC et al
as 2:2022cv00787
Plaintiff:
Libertas Funding, LLC
Defendant:
ACM Development, LLC, Lucid Tech LLC, Empirical Retail LLC and others
Cause Of Action: 31 U.S.C. § 3545
Plaintiff v. Defendant
as 1:2022cv00787
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Peapack-Gladstone Bank v. Anvil Mechanical Inc et al
as 7:2021cv10834
Plaintiff:
Peapack-Gladstone Bank
Defendant:
Anvil Mechanical Inc, Daniel Leito, Anthony Ruffino and others
Cause Of Action: 28 U.S.C. § 1332
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