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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.