Cases 1 - 6 of 6
RISIS v. RISIS et al
as 2:2023cv03429
Plaintiff:
DANIEL M. RISIS
Defendant:
MARGARITA RISIS, MARK RISIS, DAVID BOGOMOLNY and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Oleg Neizvestny v. Margarita Risis, et al
as 21-1216
Plaintiff / Appellee:
OLGE NEIVESTNY and OLEG NEIZVESTNY
Defendant / Appellant:
MARGARITA RISIS and DANIEL RISIS
LUSTIG v. DANIEL MARKUS, INC. (D/B/A PERFECT PAWN) et al
as 3:2020cv00379
Defendant:
OLEG NEIZVESTNY, DANIEL MARKUS, INC. (D/B/A PERFECT PAWN), MARGARITA RISIS and others
Plaintiff:
BRYAN LUSTIG
Cause Of Action: 28 U.S.C. § 1331
LUSTIG v. DANIEL MARKUS, INC. et al
as 2:2020cv00379
Defendant:
OLEG NEIZVESTNY, DANIEL MARKUS, INC., MARGARITA RISIS and others
Plaintiff:
BRYAN LUSTIG
Cause Of Action: 29 U.S.C. § 201
NEIVESTNY v. RISIS et al
as 2:2019cv20398
Defendant:
DANIEL RISIS and MARGARITA RISIS
Plaintiff:
Oleg Neivestny
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2010cv01459
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1121
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