Cases 31 - 40 of 45
Sovereign Bank, N.A. v. Lee et al
as 2:2013cv02756
Defendant:
Ally Bank, Big Daddy Properties, LLC, Brookhaven Memorial Hospital Medical Center and others
Plaintiff:
Sovereign Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Miller et al
as 2:2013cv02706
Defendant:
ABC Corporations 1-10, Brad Mgmt, Inc., John Does 1-10 and others
Plaintiff:
GEICO Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Godlewska v. Human Development Association
as 13-352
Plaintiff - Appellant:
Elzbieta Godlewska, Krystyna Bielawska, Barbara Hatala and others
Appellant:
Boleslaw Przygoda
Defendant - Appellee:
Human Development Association, Inc., AKA HDA, Yechila Gruenwald, individually and as Executive Director of HDA, AKA Yechiel Gruenwald, Zvi Kestenbaum and others
Altrea Development LLC v. Rahim et al
as 1:2012cv04166
Plaintiff:
Altrea Development LLC
Defendant:
Jane Doe 1-10, John Doe 1-10 and Subhana Rahim
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
R.B. Development, CO., LTD v. Tutis Capital LLC et al
as 1:2012cv01460
Defendant:
Goldie Dickey, John Does 1-10, Lacee International Inc. and others
Plaintiff:
R.B. Development, CO., LTD
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lawson v. Full Tilt Poker Ltd. et al
as 1:2011cv06087
Plaintiff:
Kristin Lawson
Defendant:
Full Tilt Poker Ltd., Tiltware LLC, Vantage, Ltd. and others
Cause Of Action: 18 U.S.C. § 1964
NRP Holdings LLC et al v. City of Buffalo et al
as 1:2011cv00472
Plaintiff:
NRP Holdings LLC and NRP Properties LLC
Defendant:
City of Buffalo , Bryon W. Brown , Demone A. Smith and others
Cause Of Action: 18 U.S.C. § 1962
Abramovich v. Oliva et al
as 1:2011cv01755
Defendant:
75 Towing Inc., ABC Corporation, County Recovery SI Corporation and others
Plaintiff:
Lolita Abramovich
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Campbell v. Baum, Esq. et al
as 1:2010cv03800
Defendant:
Steven J. Baum, Esq., Rebecca A. Cosgrove, HSBC Mortgage Corp. and others
Plaintiff:
Concepcion Campbell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Acolye Systems, Inc. et al v. Acolyte Technologies Corporation et al
as 1:2009cv10065
Plaintiff:
Acolye Systems, Inc., Acolyte (Asia), Ltd., Acolyte Holdings Ltd. and others
Defendant:
Acolyte Technologies Corporation, Alexander Fischer, Irving Bauer and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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