Cases 1 - 10 of 12
P & D Painting CT Inc. et al v. Matrix Advance, LLC et al
as 1:2023cv01866
Plaintiff:
P & D Painting CT Inc. and Robert Anthony Dimanno
Defendant:
Matrix Advance, LLC, Joseph Kroen, Yisroel C. Getter and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Christine D. Collins, PC et al v. MCA Receivables, LLC et al
as 1:2023cv00353
Plaintiff:
Christine D. Collins, PC, Christine Collins, Christine D. Collins and others
Defendant:
MCA RECEIVABLES, LLC, Yisroel C. Getter, Martin Miller and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gibbs et al v. Bank of America Bank, N.A. et al
as 1:2022cv00011
Plaintiff:
Eugene M. Gibbs, United States of America, Fannie Mae and Freddie Mac Investors and others
Defendant:
Bank of America Bank, N.A., Nationstar doing business as Mr. Cooper, United States: Freddie Mac and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anzelone et. al. v. Richartz, Jr. et. al.
as 2:2020cv02401
Defendant:
XYZ Corporation 1-10, Rebus Holdings, LLC, Bobkatt Investors, Inc. and others
Plaintiff:
Christopher Anzelone, Andrea Tudda, Jr., Santos Romeo Gonzalez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Graves v. Goodnow Flow Association, Inc. et al
as 8:2016cv01546
Plaintiff:
John A. Graves
Defendant:
Goodnow Flow Association, Inc., Drew Cullen, Ed Banovic and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2012cv05280
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Woods et al v. Mercier et al
as 6:2011cv06502
Plaintiff:
Curtis Woods , Christine Bartolone , Andrew Bachman and others
Defendant:
George E. Mercier, Centurion Capital Corp., Florida West Land Corp. and others
Cause Of Action: 18 U.S.C. § 1961
Koch v. Christie's International PLC et al
as 1:2010cv02804
Plaintiff:
William I. Koch
Defendant:
Christie's International PLC , Christie, Mason & Woods, LTD. and Christie's Inc.
Cause Of Action: 18 U.S.C. § 1964
Malester et al v. Adamo et al
as 1:2009cv09347
Plaintiff:
Andrea Malester and Tzvee Wood
Defendant:
Matthew L. Adamo, Filos Agency, Inc., Utica First Insurance Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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