Cases 1 - 10 of 11
AS Corp, Inc. et al v. MGR Express, Inc. et al
as 1:2020cv06233
Defendant:
Compass Insurance Group Inc., Plainfield 014 LLC f/k/a MGR 014 LLC, Ana Aleksandrovska and others
Plaintiff:
Emilijan Asentic and AS Corp, Inc.
Cause Of Action: 18 U.S.C. § 1962
Jai Sai Baba LLC et al v. CHOICE HOTELS INTERNATIONAL INC. et al
as 5:2020cv02823
Plaintiff:
JSK Middletown LLC, Jai Maa Universal, LLC, Heli Hospitality LLC and others
Defendant:
CHOICE HOTELS INTERNATIONAL INC. and Choice Hotels Owners Council
Cause Of Action: 18 U.S.C. § 1962
Jai Sai Baba LLC et al v. CHOICE HOTELS INTERNATIONAL INC. et al
as 2:2020cv02823
Plaintiff:
JSK Middletown LLC, Jai Maa Universal, LLC, Heli Hospitality LLC and others
Defendant:
CHOICE HOTELS INTERNATIONAL INC. and Choice Hotels Owners Council
Cause Of Action: 18 U.S.C. § 1962
Nadder M. Hassan, D.D.S., PLC et al v. Golnaz Miamee, D.D.S., P.C. et al
as 1:2020cv00488
Plaintiff:
Nadder Hassan, Nadder M. Hassan, D.D.S., PLC and Maryam Real Estate Holdings, LLC
Defendant:
Miamee Real Estates LLC, Golnaz Miamee and Golnaz Miamee, D.D.S., P.C.
Cause Of Action: 18 U.S.C. § 1964
Woods v. Michael et al
as 9:2020cv80651
Defendant:
Andrew Greenbaum, Hudson Real Estate Acquisition Group, LLC, AVI Greenbaum and others
Plaintiff:
Terry V. Woods
Cause Of Action: 18 U.S.C. § 1961
Peter Seltzer et al v. ACC Enterprises LLC et al
as 2:2019cv05694
Defendant:
CALVADA PARTNERS LLC, MEGHAN KONECNE, AMERICAN METAL RECYCLING SERVICES, INC. and others
Plaintiff:
BASHIR HAJJAR, ALEXANDER S GAREEB, PETER SELTZER and others
Cause Of Action: 28 U.S.C. § 1441
Clarke v. WMC Mortgage Corp. et al
as 1:2019cv01381
Defendant:
John Does and Jane Does, 1 through 100, Residential Funding Real Estate Holdings LLC, Mortgage Electronics Registration Systems, Inc. (MERS) and others
Plaintiff:
Gayon Clarke
Cause Of Action: 28 U.S.C. § 1331
Mokkapat v. Greenscape Homes, LLC et al
as 1:2019cv00228
Defendant:
Greenscape Homes, LLC, Greenscape Ventures, LLC, MKJ Holdings LLC and others
Plaintiff:
Prabhas Mokkapat
Cause Of Action: 18 U.S.C. § 1962
Craig Baptiste et al v. Marc Joseph Spizzirri et al
as 8:2018cv00084
Defendant:
Jenna Spizzirri, Raymond Dixon, Candace Spizzirri and others
Plaintiff:
Craig Baptiste, Mach-1 Autogroup and Mach-1 Autograph
Alternative Dispute Resolution (Adr) Provider:
JoBeth Halper
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 9:2018cv80044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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