Cases 1 - 3 of 3
ROBINHOOD PLAZA, INC. et al v. HKSHANGHI LLC et al
as 2:2022cv06110
Plaintiff:
ROBINHOOD PLAZA, INC., INTERNATIONAL CHAIN ENRICO CORP. and AVNER NETTER
Defendant:
HKSHANGHI LLC, HAP INVESTMENTS LLC, 500 SUMMIT AVENUE MAZAL LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ROBINHOOD PLAZA, INC. et al v. HKSHANGHI LLC et al
as 3:2022cv06110
Plaintiff:
ROBINHOOD PLAZA, INC., INTERNATIONAL CHAIN ENRICO CORP. and AVNER NETTER
Defendant:
HKSHANGHI LLC, HAP INVESTMENTS LLC, 500 SUMMIT AVENUE MAZAL LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cofer et al v. Secure Cash Systems, LLC et al
as 1:2013cv02603
Plaintiff:
Charles Cofer and Amy Cofer
Defendant:
Secure Cash Systems, LLC doing business as SCS Private Funding, Ray McNeil, Linda Kirkland and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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