District of New Jersey Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 260

JP MORGAN CHASE BANK et al v. COHEN et al

as 1:2014cv04978
Thirdparty_plaintiff: DAVID G. COHEN
Counter_claimant: DAVID G. COHEN
Counter_defendant: JP MORGAN CHASE BANK
Defendant: US BANK , NA, TRUSTEE REGISTERED HOLDERS OF WAMU COMMERCIAL MORTGAGE SECURITIES TRUST 2007-SL3 COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2007-SL3, SYLVAN LEARNING, INC. and others
Plaintiff: JP MORGAN CHASE BANK
Thirdparty_defendant: METLIFE HOME LOANS, LLC , MERSCORP HOLDINGS, INC. , POWERS KIRN, LLC
Cause Of Action: Racketeering (RICO) Act

MORRISTOWN TRANSMISSIONS, LLC et al v. 2 JOS, LLC, et al

as 2:2014cv02912
Cross_defendant: HACKENSACK AA, LLC , PETER FIORENTINO , NICHOLAS G. CIAELLA and others
Cross_claimant: AMERICAN DRIVELINE CENTERS, INC. , AAMCO TRANSMISSIONS, INC.
Defendant: ABC COMPANIES 1 TO 10, JANE DOES 1-10, JOHN DOES 1-10 and others
Plaintiff: PLJ , LLC , LEELA MATTHEWS , CHACKO MATTHEWS and others
Counter_claimant: AAMCO TRANSMISSIONS, INC. , AMERICAN DRIVELINE CENTERS, INC. , NICHOLAS G. CIAELLA and others
Counter_defendant: PHILIP MATTHEWS , MORRISTOWN TRANSMISSIONS, LLC
Cause Of Action: Racketeering (RICO) Act