Cases 41 - 47 of 47
International Floor Crafts v. Dziemit, et al
as 09-1556
Plaintiff - Appellee/Cross-Appellant:
INTERNATIONAL FLOOR CRAFTS, INC.
Defendant:
DAVID W. ADAMS, TYRONE WILLIAMS, KEVIN BRITTO and others
Defendant - Appellant/Cross-Appellee:
JANE DZIEMIT
Trustee:
LOWELL FIVE CENTS SAVINGS BANK, WACHOVIA BANK, N.A., NATIONAL ASSOCIATION, f/k/a First Union Bank of Virginia and others
International Floor Crafts, In v. Dziemit, et al
as 09-1555
Plaintiff - Appellee/Cross-Appellant:
INTERNATIONAL FLOOR CRAFTS, INC.
Defendant:
DAVID W. ADAMS, TYRONE WILLIAMS, KEVIN BRITTO and others
Defendant - Appellant/Cross-Appellee:
JANE DZIEMIT
Trustee:
LOWELL FIVE CENTS SAVINGS BANK, WACHOVIA BANK, N.A., NATIONAL ASSOCIATION, f/k/a First Union Bank of Virginia and others
Garcia-Monagas, et al v. Garcia-Ramirez de Arellano, et al
as 09-1460
Plaintiff - Appellant:
JORGE GARCIA-MONAGAS, DIEGO GARCIA-MONAGAS and GISELDA GARCIA-MONAGAS
Defendant - Appellee:
ILEANA GARCIA-RAMIREZ DE ARELLANO, FREDESWINDA GARCIA-RAMIREZ DE ARELLANO, FRANK STIPES-GARCIA and others
Fraine v. Massad et al
as 4:2008cv40242
Plaintiff:
Francis K. Fraine
Defendant:
David G. Massad, Marcello Mallegni, Michael Norris and others
Cause Of Action: Federal Question
Papas, II. v. Giankis, et al
as 08-1713
Plaintiff - Appellant:
PAUL N. PAPAS, II.
Defendant - Appellee:
MARY GIANKIS, CHRISTINE REILLY BROWN, LAURA VAN ZANDT, f/k/a Laura Van Zant and others
Garcia-Monagas et al v. W. Holding Company, Inc. et al
as 3:2007cv01217
Plaintiff:
Jorge Garcia-Monagas, Diego Garcia-Monagas and Giselda Garcia-Monagas
Defendant:
W. Holding Company, Inc., Ileana Garcia-Ramirez de Arellano, Fredeswinda Garcia-Ramirez de Arellano and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Swan v. Barbadoro et al
as 1:2006cv00458
Plaintiff:
Steven A. Swan
Defendant:
Paul J. Barbadoro, Thomas P. Colantuono, William E. Morse and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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