Cases 1 - 5 of 5
Makhsous et al v. Mastroianni et al
as 9:2020cv81141
Plaintiff:
Xuejun Makhsous, Ying Yu, Xuezheng Ding and others
Defendant:
1568 Broadway Funding 100 GP, LLC, Nicholas Mastroianni, II, Ronald Fieldstone and others
Cause Of Action: 28 U.S.C. § 1332
Freedom Watch, Inc. v. Obama et al
as 5:2013cv00026
Plaintiff:
Freedom Watch, Inc.
Defendant:
Barack Obama, Joseph R. Biden, Obama Gun Control Task Force and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
West Trend,Inc. v. Marco Destin,Inc. et al
as 1:2007cv22508
Plaintiff:
West Trend,Inc.
Defendant:
Marco Destin,Inc., Tabib Eliezer, Dror Levy and others
Cause Of Action: 17 U.S.C. § 0101 Copyright Infringement
TerMarsch v. Argent Mortgage Company, LLC et al
as 8:2007cv01725
Plaintiff:
David L. TerMarsch
Defendant:
Argent Mortgage Company, LLC, Wayne Lee, Ameriquest Mortgage Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
TerMarsch v. New Century Mortgage Corporation et al
as 8:2007cv01580
Plaintiff:
David L. TerMarsch
Defendant:
New Century Mortgage Corporation, Brad A. Morrice, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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