US District Court for the Western District of New York Other Statutes Cases
Cases 31 - 40 of 48
Snyder v. U.S. Equities Corp et al
as 6:2012cv06092
Plaintiff:
Paige Marie Snyder
Defendant:
U.S. Equities Corp, Linda Strumpf, Hal Siegal and others
Cause Of Action: 15 U.S.C. § 1692
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
NRP Holdings LLC et al v. City of Buffalo et al
as 1:2011cv00472
Plaintiff:
NRP Holdings LLC and NRP Properties LLC
Defendant:
City of Buffalo , Bryon W. Brown , Demone A. Smith and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 6:2011cv06144
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Mehra et al v. Estate of Ashvin Zaveri et al
as 6:2011cv06090
Plaintiff:
Ravinder Mehra , Manju Mehra , Rahoul Mehra and others
Defendant:
Estate of Ashvin Zaveri , Red Fox Run Corp. , Zaveri Oil & Gas, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Killeen v. Cover-All Building Systems Inc. et al
as 1:2010cv00087
Plaintiff:
Allithea E. Killeen
Defendant:
Cover-All Building Systems Inc., Cover-All Building Systems of Ontario, Inc., Eastern Cover-All Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ozbakir et al v. Scotti et al
as 6:2009cv06460
Plaintiff:
Rosemarie Ozbakir and Ali Demir
Defendant:
Daniel J. Scotti, Jr., Marcus & Millichap Real Estate Investment Brokerage Company, Glen Kunofsky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Monacelli v. New York State Banking Department et al
as 6:2009cv06443
Plaintiff:
Kathalina Monacelli
Defendant:
New York State Banking Department and Silverfield Financial Group
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 6:2007cv06093
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
O'Neil et al v. Ponzi et al
as 6:2007cv06090
Plaintiff:
Aimee Lynn O'Neil, Morgan A. Baker and John Mazzoli
Defendant:
Len Ponzi, Weeno Ponzi, Deluxe Painting and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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