Cases 1 - 10 of 136
J-M Manufacturing Company, Inc. v. Simons Hanly Conroy, LLP et al
as 1:2024cv03853
Plaintiff:
J-M Manufacturing Company, Inc.
Defendant:
Simons Hanly Conroy, LLP, Nicholas Angelides, Perry Browder and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Simon Tusha, et al v. James Richmond, et al
as 24-10073
Plaintiff:
SIMON TUSHA and TIDE, LLC
Defendant:
JAMES RICHMOND, JEANNE RICHMOND, IEPRENEUR, LLC and others
Simon et al v. Strand et al
as 2:2024cv00007
Plaintiff:
Ronald P Simon and Teresa J Simon
Defendant:
Doris Strand, Wayne Janke and Jayn Crouchaine
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Bowman et al v. Unibank et al
as 2:2023cv00971
Plaintiff:
Brodie L Bowman, Jack Bryant, Brian Stephan Chu and others
Defendant:
Unibank, U & I Financial Corp., Simon Bai and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Dickson v. Quad Graphics et al
as 8:2023cv00980
Plaintiff:
Simone Dickson
Defendant:
Quad Graphics, Clite Lameer, Chris Woodard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Dickson v. Hochul et al
as 8:2023cv00925
Plaintiff:
Simone Dickson
Defendant:
Kathy Hochul, Paul Tonko, Michelle Hinchey and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
Dickson v. Pearson
as 8:2023cv00899
Plaintiff:
Simone Dickson
Defendant:
Matthew Pearson
Cause Of Action: 42 U.S.C. § 1983 cvp Civil Rights (Personal Property)
Stellar Beach Rentals, LLC et al v. Redstone Advance, Inc. et al
as 1:2023cv00955
Defendant:
Gavriel Yitzchakov, Simon Yitzchakov, Redstone Advance, Inc. and others
Plaintiff:
Stellar Beach Rentals, LLC and John Kozak
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dimitrov v. Stavatti Aerospace Limited et al
as 2:2023cv00226
Plaintiff:
Valentino Dimitrov
Defendant:
Stavatti Aerospace Limited, Stavatti Corporation, Stavatti Immobiliare Limited and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tusha v. E2Company et al
as 2:2023cv00042
Plaintiff:
Simon Tusha
Defendant:
E2Company, James Richmond, Jeanne Richmond and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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