Cases 1 - 6 of 6
ELSISI et al v. CFT SOLUTIONS, LLC et al
as 2:2023cv20773
Plaintiff:
MR KHALED ELSISI, NAJY KANAN, AHMED KHDER and others
Defendant:
CFT SOLLUTIONS, LLC, RENAN DE ROCHA GOMES BASTOS, YVENSON ISRAEL and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ENGLISH v. KAPLAN et al
as 2:2018cv01617
Plaintiff:
MARILYNN ENGLISH
Defendant:
DAVID KAPLAN , BENJAMIN SLAVITT , STEVEN TEGRAR and others
Cause Of Action: 18 U.S.C. § 1964
DIGITAL WHOLESALE OF NEW YORK, LLC v. AMERICAN EAGLE TRADING GROUP, LLC et al
as 3:2016cv03487
Plaintiff:
DIGITAL WHOLESALE OF NEW YORK, LLC
Defendant:
AMERICAN EAGLE TRADING GROUP, LLC , KENNY MANUS, KURT MARSHALL and others
Cause Of Action: 28 U.S.C. § 1441
JAYE v. OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC. et al
as 1:2015cv08324
Plaintiff:
CHRIS ANN JAYE
Defendant:
OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC. , ERICK P. SPRONCK , ROBERT A. STEPHENSON and others
Cross_claimant:
CLINTON TOWNSHIP SEWER AUTHORITY , FOX CHASE CONTRACTING, LLC and FREY ENGINEERING
Cross_defendant:
CLINTON TOWNSHIP SEWER AUTHORITY , ACCESS PROPERTY MANAGEMENT , EDWARD BERMAN, ESQ. and others
Cause Of Action: 18 U.S.C. § 1962
JAYE v. OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC. et al
as 3:2015cv08324
Plaintiff:
CHRIS ANN JAYE
Defendant:
OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC., ERICK P. SPRONCK, ROBERT A. STEPHENSON and others
Cause Of Action: 18 U.S.C. § 1962
COX et al v. MICHAELSON et al
as 3:2013cv03136
Plaintiff:
CRYSTAL L. COX and 1-5 JOHN AND JANE DOE
Defendant:
PETER L. MICHAELSON, WORLD INTELLECTUAL PROPERTY ORGANIZATION, FRANCIS GURRY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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