Cases 41 - 50 of 58
Yovel-Bash et al v. Wellesley Asset Secured Portfolio, Inc. et al
as 0:2013cv62410
Plaintiff:
Ruth Yovel-Bash , Eli Bash , Amir Bash and others
Defendant:
Wellesley Asset Secured Portfolio, Inc. , Atlas Investment Trust, INC , Dale Wood and others
Cause Of Action: 18 U.S.C. § 1962
Rosario et al v. ATI Enterprises of Florida, Inc. et al
as 1:2013cv20832
Plaintiff:
Maria Rosario , Sajeev Bhaskaran , Rajan Daniel and others
Defendant:
ATI Enterprises of Florida, Inc., ATI Enterprises, Inc. and American Trades Institute of Florida, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 0:2012cv60925
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Reardon v. Institutional Leasing, LLC et al
as 1:2012cv20815
Defendant:
Institutional Leasing, LLC, Institutional Leasing 1, LLC, Educational Support Foundation, Inc. and others
Plaintiff:
Timothy Patrick Reardon
Cause Of Action: 18 U.S.C. § 1962
Reardon v. West Broward Group, LLC et al
as 1:2012cv20817
Plaintiff:
Timothy Patrick Reardon
Defendant:
West Broward Group, LLC, Eli Strohli, E.S., LLC and others
Cause Of Action: 18 U.S.C. § 1962
USA v. Magon Ely
as 12-10463
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MAGON EDAIR ELY
Smith Cutuli v. Dunn et al
as 1:2012mc20280
Appellant:
Kathleen Anne Smith Cutuli
Appellee:
Marcia T Dunn and Payne & Fears LLP
Creditor:
Mehrdad Elie
Cause Of Action: 28 U.S.C. § 0158
Mehto Cika, et al v. U.S. Attorney General
as 11-12582
Petitioner:
MEHTO CIKA, BUKURIE CIKA, ELIS CIKA and others
Respondent:
U.S. ATTORNEY GENERAL
Prince Hotel, SA v. Blake Marine Group, et al
as 11-10267
Plaintiff - Appellant:
PRINCE HOTEL, SA
Defendant - Appellee:
BLAKE MARINE GROUP and ELI ZATEZALO
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