Cases 11 - 16 of 16
Jericho Group Ltd et al v. Mid-Town Development Limited Partnership et al
as 1:2014cv02329
Defendant:
Arcorp Properties, Inc, Baystone Equities Inc, George Berger and others
Plaintiff:
Jericho Co. and Jericho Group Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
National Fire Insurance Company of Hartford v. Allsta, Inc. et al
as 1:2012cv04315
Defendant:
Allsta, Inc., John Does 1-10 and Scott Sanders
Plaintiff:
National Fire Insurance Company of Hartford
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lee Dodge, Inc. et al v. Sovereign Bank, N.A. et al
as 1:2012cv01927
Defendant:
John Does 1-10, Kenneth J. Zweibel, C.P.A., Kenneth Zweibel, C.P.A. and others
Plaintiff:
Robert A. Lee, Jr. and Lee Dodge, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TD Bank, N.A. v. Coppolino et al
as 1:2009cv03721
Defendant:
Gina Marino, Terry S. Triades, Steven Coppolino and others
Plaintiff:
TD Bank, N.A.
Cross Defendant:
Susan Coppolino and Anthony Marino
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2009cv03234
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Legurnic v. Ciccone et al
as 2:2009cv01436
Plaintiff:
Sean Legurnic
Defendant:
Salvatore Ciccone, Anthony Ciccone, Nicholas Cosmo and others
Cause Of Action: Federal Question
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