Cases 1 - 3 of 3
Seff Enterprises & Holdings, LLC et al v. Federal Deposit Insurance Corporation as Receiver for Butler Bank et al
as 1:2013cv00454
Defendant:
Robert Chapman, Federal Deposit Insurance Corporation, Receiver and Antonia Shelzi
Plaintiff:
Laurie Foistner and Seff Enterprises & Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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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