Cases 1 - 10 of 32
- TRANSFERRED TO CAMDEN NEW CIVIL ACTION NO. 1:24-CV-00687
as 3:2024cv00687
Plaintiff:
BLUEBERRY FUNDING, LLC
Defendant:
LEOR MOSHE, EMUNAH MOSHE, JUDY MOSHE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
The Municipality of San Juan Puerto Rico v. Exxon Mobil Corp. et al
as 3:2023cv01608
Plaintiff:
The Municipality of San Juan Puerto Rico
Defendant:
Exxon Mobil Corp., Shell PLC F.K.A. Royal Dutch Shell PLC, Chevron Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04243
Plaintiff:
Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant:
Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04126
Plaintiff:
Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant:
Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04060
Plaintiff:
Scott Thomas Zankl, Karma of Palm Beach, Inc., Karma of Broward, Inc. and others
Defendant:
Spin Capital, LLC, Hi Bar Capital, LLC, Avrum Lubin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Municipality of Bayamon et al v. Exxon Mobil Corporation et al
as 3:2022cv01550
Plaintiff:
Bayamon, Caguas, Loiza and others
Defendant:
Exxon Mobil Corporation, Shell PLC, Chevron Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
All Systems Maintenance, Inc. et. al. v. Giordano et. al.
as 2:2021cv06412
Plaintiff:
All Systems Maintenance, Inc., Anthony Cincotta and Eileen Penny
Defendant:
Domenica Giordano, Joseph Cappelino, JC Dreamworks Construction, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Serenity Alpha, LLC v. Northway Mining, LLC
as 21-1480
Defendant:
Angelo Pope, an individual, Ethereum Ventures, LLC, a New York limited liability company, Porter King HIll Contracting, LLC and others
Defendant / Appellee:
Northway Mining, LLC, Michael Carter, an individual, Michael Maranda and others
Plaintiff:
Serenity Alpha, LLC, A Nevada Corporation and 9384-2557 Quebec Inc., a Canadian corporation
Plaintiff / Appellant:
MinedMap, Inc., a Nevada limited liability
DiGirolomo & DiGirolomo, P.C. et al v. Oliva et al
as 2:2020cv04485
Defendant:
Jane Doe, Elva Oliva, Victor Mevorah, Esq. and others
Plaintiff:
Alfred DiGirolomo, Jr., DiGirolomo & DiGirolomo, P.C. and DiGirolomo & DiGirolomo Associates, P.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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