US District Court for the Western District of New York Other Statutes Cases
Cases 21 - 30 of 48
Bernier, et al v. Atallah, et al
as 1:2015cv00726
Plaintiff:
David M Bernier and Bernier Enterprises, Inc.
Defendant:
Jacques Atallah and Med-Leb Technology, LLC
Cause Of Action: 18 U.S.C. § 1961
Horn et al v. Medical Marijuana, Inc. et al
as 1:2015cv00701
Plaintiff:
Douglas J. Horn and Cindy Harp-Horn
Defendant:
Medical Marijuana, Inc., Dixie Elixirs and Edibles, Red Dice Holdings, LLC. and others
Cause Of Action: 18 U.S.C. § 1962
White v. Capital Recovery Solutions, LLC et al
as 1:2014cv00203
Plaintiff:
Shannon E. White
Defendant:
Capital Recovery Solutions, LLC, United Collections Recovery, LLC, National Landmark Services of United Recovery, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Value Manufactured Homes et al v. Keybank NA et al
as 6:2013cv06402
Plaintiff:
Value Manufactured Homes , Lake Villa Home Sales , Lake Villa Oxford Associates and others
Defendant:
Keybank NA, US Bank NA and Newbury Management Services, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mackin v. Auburger et al
as 6:2013cv06216
Plaintiff:
William J. Mackin
Defendant:
John T. Auburger and Joseph F. Loscynski
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kramer et al v. Pawlak et al
as 1:2013cv00153
Plaintiff:
Richard J. Kramer , Glen E. Webster and Christopher Gates
Defendant:
Thomas M. Pawlak and Lisa Pawlak
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kramer, et al v. Pawlak, et al
as 1:2012cv00813
Defendant:
Thomas M. Pawlak , Lisa Pawlak and Armor Electric Motor & Industrial Services, Inc.
Plaintiff:
Richard J. Kramer , Christopher Gates and Glen E. Webster
Counter_claimant:
Thomas M. Pawlak , Armor Electric Motor & Industrial Services, Inc. and Lisa Pawlak
Counter_defendant:
Christopher Gates , Richard J. Kramer and Glen E. Webster
Cause Of Action: 18 U.S.C. § 1964
Powell v. RS Financial Services, LLC et al
as 1:2012cv00716
Plaintiff:
Sincere Powell
Defendant:
RS Financial Services, LLC, RS Financial Management, LLC, Auto Portfolio Services, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Cappette v. Sage Rutty & Co., Inc. et al
as 6:2012cv06306
Plaintiff:
Michael F. Cappette, M.D.
Defendant:
Sage, Rutty and Company, Inc., Wayne F. Holly, Terri F. Rumans and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co. et al v. Strutsovskiy et al
as 1:2012cv00330
Plaintiff:
Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant:
Mikhail Strutsovskiy, M.D. , Res Physical Medicine & Rehabilitation Services, P,C. , Aaron Hirsch and others
Cause Of Action: 18 U.S.C. § 1962
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