Cases 11 - 18 of 18
Segal et al v. Bitar et al
as 1:2011cv04521
Plaintiff:
Steve Segal , Nick Hammer , Robin Hougdahl and others
Defendant:
Raymond Bitar, Nelson Burtnick, Full Tilt Poker, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961
Naples et al v. Stefanelli et al
as 2:2012cv04460
Defendant:
County of Suffolk New York, John Does 1-100, Environmental Services, Inc. and others
Plaintiff:
James C. Naples and James V. Naples
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Home Gambling Network, Inc. et al v. Ho et al
as 1:2011cv02975
Plaintiff:
Home Gambling Network, Inc. and Mel Molnick
Defendant:
Stanley Ho, Peter Kjaer, Angela Ho and others
Cause Of Action: 15 U.S.C. § 1125
Zahl v. Kovosky et al
as 11-1512
Plaintiff - Appellant:
Kenneth Zahl, individually and on behalf of his child A.Z.
Defendant - Appellee:
Karen Kovosky, Harry Kovosky, Gertrude Kovosky and others
Kriss et al v. BayRock Group LLC et al
as 1:2010cv03959
Plaintiff:
Jody Kriss , Michael Ejekam , BayRock Spring Street LLC and others
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Cause Of Action: 18 U.S.C. § 1962
Triton Capital Partners, LLC et al v. Cosmo et al
as 2:2009cv00827
Plaintiff:
Triton Capital Partners, LLC, Triton Mezzanine Fund, LP and Richard Mittasch
Defendant:
Nicholas Cosmo, Agape World, Inc., Agape Merchant Advance, LLC and others
Cause Of Action: Federal Question
Zahl v. Kovosky et al
as 1:2008cv08308
Plaintiff:
Kenneth Zahl
Defendant:
Karen Kovosky, M.D., Harry Kovosky, M.D., Gertrude Kosovsky and others
Cause Of Action: Federal Question
McKee v. New York State Division of Lottery et al
as 1:2008cv04251
Plaintiff:
M. McKee and M. McKee
Defendant:
New York State Division of Lottery and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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