Cases 21 - 30 of 30
KJ'S General Contractors, Inc. et al v. J.E. Dunn Construction Company et al
as 4:2014cv00181
Plaintiff:
KJ'S General Contractors, Inc. , Kenneth F. Jenks, Sr. , Diaby Electric, Inc. and others
Defendant:
J.E. Dunn Construction Company and Ryan E. Price
Cause Of Action: 28 U.S.C. § 1332
Vega v. Altek Fund, LLC et al
as 1:2013cv21361
Plaintiff:
Carina Vega
Defendant:
Altek Fund, LLC, KED Investment Fund, LLC, IOPLUS Logistics LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Victor Libov, et al v. Readix, Inc., et al
as 12-15530
Plaintiff - Appellant:
VICTOR M. LIBOV, an individual and GEORGE TZANETEAS
Defendant - Appellee:
READIX, INC., JHURY ABUABARA, an individual, JAVIER ABUABARA, JR., an individual and others
Rottenberg et al v. PB Trading, SA et al
as 1:2012cv01667
Plaintiff:
Michael Rottenberg and Matthew Ferguson
Defendant:
PB Trading, SA, Ralph Cohen, Sr., Ralph Cohen, Jr. and others
Cause Of Action: 18 U.S.C. § 1961
Libov et al v. Readix et al
as 0:2010cv61755
Plaintiff:
Victor M. Libov and George Tzaneteas
Defendant:
Readix, Jhury Abuabara, Javier Abuabara, Jr. and others
Cause Of Action: 18 U.S.C. § 1961
Frederick Nowell, Sr. v. Redland Company, Inc., et al
as 10-10547
Plaintiff - Appellant:
FREDERICK BRADLEY NOWELL, SR.
Defendant - Appellee:
REDLAND COMPANY, INC., CHARLES P. MUNZ, TERRY L. MUNZ and others
Nowell v. Redland Company, Inc. et al
as 0:2009cv60308
Plaintiff:
Frederick Bradley Nowell, Sr.
Defendant:
Redland Company, Inc., Charles P. Munz, Terry L. Munz and others
Cause Of Action: Federal Question
Abrams v. Ciba Specialty Chemicals Corp. et al
as 1:2008cv00068
Plaintiff:
Cleon Abrams, Sr.
Defendant:
Ciba Specialty Chemicals Corp., Ciba-Geigy Corp., Novartis, Ltd., Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lanier v. Amtrust Mortgage Corp. et al
as 1:2007cv02188
Plaintiff:
Larry Lanier, Sr.
Defendant:
Amtrust Mortgage Corp., EMC Mortgage and Indimac Bank Co.
Counter Claimant:
EMC Mortgage
Counter Defendant:
Larry Lanier, Sr.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lanier v. Pine State Mortgage Corp. et al
as 1:2007cv02131
Plaintiff:
Larry Lanier, Sr.
Defendant:
Pine State Mortgage Corp., Pine State Mortgage Corp., Pine State Mortgage Corp. and others
Counter Claimant:
American Servicing Company
Counter Defendant:
Larry Lanier, Sr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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