Cases 1 - 10 of 13
INTECO TUBING LLC v. Iwuanyanwu et al
as 1:2020cv12168
Plaintiff:
INTECO TUBING LLC
Defendant:
Paul M. Iwuanyanwu, Larry Brown, Jr. and Bank of America N.A.
Cause Of Action: 18 U.S.C. § 1964
ACOSTA et al v. INTER-COAST INTERNATIONAL CAREER TRAINING INC et al
as 2:2020cv00135
Plaintiff:
MARLENY POLANCO, KATHERINE PEREZ and MARIANA ACOSTA
Defendant:
INTER-COAST INTERNATIONAL CAREER TRAINING INC, GEETA B BROWN and CHRISTOPHER S BROWN
Cause Of Action: 18 U.S.C. § 1961
Padmanabhan, MD PhD v. Hulka et al
as 1:2017cv11939
Plaintiff:
Bharanidharan Padmanabhan, MD PhD
Defendant:
Carol Hulka, M.D., Rachel Nardin, M.D., James Paikos and others
Cause Of Action: 18 U.S.C. § 1961
Oulton et al v. Hladick et al
as 1:2017cv11343
Plaintiff:
Sarah A Oulton
Defendant:
Carol B Hladick, Andrew Hladick, Nancy J Williams and others
Cause Of Action: 28 U.S.C. § 1441
Lu v. Downie et al
as 1:2015cv11558
Plaintiff:
Friedrich Lu
Defendant:
Lyndia Downie, Rosemary Cashman, Fred Lee and others
Cause Of Action: 18 U.S.C. § 1962
International Floor Crafts v. Dziemit, et al
as 09-2349
Plaintiff - Appellee:
INTERNATIONAL FLOOR CRAFTS, INC.
Defendant:
DAVID W. ADAMS, TYRONE WILLIAMS, KEVIN BRITTO and others
Defendant - Appellant:
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 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
Peabody et al v. Griggs et al
as 1:2008cv00243
Plaintiff:
Christine Peabody, Michael Griggs, Lauren Griggs and others
Defendant:
Carol Rita Kimberly Griggs, David Heal, Deborah Griggs and others
Cause Of Action: Federal Question
Sanchez, et al v. Triple-S Management Corp., et al
as 08-1750
Plaintiff - Appellant:
JOSE SANCHEZ, NILSA IRIZARRY, C/P SANCHEZ-IRIZARRY, d/b/a Laboratorio Clinico Irizarry Guash and others
Plaintiff:
HECTOR MELENDEZ-MOJICA, MIGUEL GARRATON, JOSE A. TORRES and others
Defendant - Appellee:
TRIPLE S MANAGEMENT, INC., TRIPLE S, INC., SEGUROS TRIPLE-S, INC. and others
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