Cases 1 - 10 of 27
Demarest v. Town of Underhill
as 24-147
Plaintiff / Appellant:
DAVID P. DEMAREST
Defendant / Appellee:
TOWN OF UNDERHILL, a municipality and charter town, DANIEL STEINABAUER, as an individual and in official capacity as Selectboard Chair, BOB STONE, as an individual and in official capacity and others
MARQUEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00606
Plaintiff:
GUSTAVO MARQUEZ, ANALIA HERNANDEZ and EL ESPINNILLO LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
RAINONE v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00446
Plaintiff:
FACUNDO RAINONE and DONATO Y FERMIN LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
RAINONE et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00443
Plaintiff:
FACUNDO RAINONE and DONATO Y FERMIN LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ROSSI et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00260
Plaintiff:
JAVIER ROSSI, CLEAR ESTETICA LLC, LEONEL PINTO and others
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOMEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00048
Plaintiff:
WALTER GOMEZ, JUAN MANUEL VALDIVIEZO, MARIA LAURA VALDIVIEZO and others
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NOVA HOME GROUP LLC v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv04377
Plaintiff:
NOVA HOME GROUP LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
OPOCZYNSKI et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv04368
Plaintiff:
JAVIER OPOCZYNSKI, ARIEL OPOCZYNSKI and TZIPORA LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL MIAMI LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
OVED et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv04345
Plaintiff:
RICARDO OVED, DELTA FUND 1 PHILLY LLC and FUND DELTA 1 BAL LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Demarest v. Underhill
as 22-956
Plaintiff / Appellant:
David P. Demarest and David Parsons Demarest
Defendant / Appellee:
Town of Underhill, a municipality and charter town, Daniel Steinabauer, as an individual and in official capacity as Selectboard Chair, Bob Stone, as an individual and in official capacity and others
Defendant:
Front Porch Forum, as a Public Benefit 15 Corporation fairly treated as acting under color of law due to past and present 16 factual considerations while serving the traditional governmental role of providing 17 "Essential Civic Infrastructure" rangi and Jericho Underhill Land Trust, as NonProfit 21 Corporation fairly treated as acting under color of law due to past and present 22 factual considerations and a special relationship willfully participating in and 23 actively directing acquisition of mun
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