Cases 21 - 30 of 680
TIMKO et al v. NSPA LOUNGE LLC et al
as 2:2023cv01307
Defendant:
YADWINDER SINGH, BALJINDER KAUR, HIMANSHU BHATIA and others
Plaintiff:
TERRI TIMKO, ANTHONY ROBINSON and STEPHANIE DARNELL
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
COLON et al v. PARKER et al
as 2:2023cv03749
Plaintiff:
JULIAN COLON and JNJR PROPERTIES LLC
Defendant:
GREG PARKER, DANIELLE NIKKI PARKER, SUMMER JEFFERSON and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Boldrini v. Shellpoint Mortgage Servicing et al
as 3:2023cv01615
Plaintiff:
Antonello Boldrini
Defendant:
Shellpoint Mortgage Servicing as New Rez LLC aka New Penn Financial LLC d/b/a Shellpoint Mortgage Services, Michael Niccolini, Lisa M. Gelb and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
EWIDEH et al v. KEYSTONE ADVANCED REMODELING, LLC et al
as 2:2023cv03032
Plaintiff:
OMAR EWIDEH and NIVERTITI GEAITH
Defendant:
KEYSTONE ADVANCED REMODELING, LLC, BEACON BUILDING PRODUCTS, FREDERICK MUTUAL INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WATKINS et al v. PARKER et al
as 2:2023cv02811
Plaintiff:
GARY WATKINS and SURPASS INVESTING LLC
Defendant:
GREG PARKER, GREGORY PARKER, JR, DANIELLE MORRIS-PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MYLES et al v. PARKER et al
as 2:2023cv02175
Plaintiff:
LESLIE MYLES and BONUS PROPERTIES LLC
Defendant:
GREG PARKER, CICILY HAWES, GEONI PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SMITHSON et al v. PARKER et al
as 2:2023cv02535
Plaintiff:
AZEEM SMITHSON and MY WAY ENTERPRISE LLC
Defendant:
GREG PARKER, DANIELLE MORRIS PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WESLEY et al v. PARKER et al
as 2:2022cv04699
Plaintiff:
LAWRENCE WESLEY and LUMEW REALTY INC
Defendant:
GREG PARKER, SHAWN BUTLER, AP CAPITAL LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JENKINS et al v. PARKER et al
as 2:2022cv04697
Plaintiff:
RICHARD JENKINS, JR and JENKINS WEALTH LLC
Defendant:
GREG PARKER, DANIELLE MORRIS PARKER, SHAWN BUTLER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GORDIN & BERGER, P.C. et al v. OMODUNBI et al
as 2:2023cv02232
Plaintiff:
GORDIN & BERGER, P.C., EDWARD L. BERGER and DANIEL A. BERGER
Defendant:
OLU OMODUNBI, LAWRENCE C. HERSH and LAW OFFICES OF LAWRENCE HERSH
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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