Cases 31 - 39 of 39
Snyder v. U.S. Equities Corp et al
as 6:2012cv06092
Plaintiff:
Paige Marie Snyder
Defendant:
U.S. Equities Corp, Linda Strumpf, Hal Siegal and others
Cause Of Action: 15 U.S.C. § 1692
Newby et al v. Bank of America Corporation et al
as 2:2012cv00614
Defendant:
Bank of America Corporation, Anthony Benanti, Coldwell Banker Beach West Realty and others
Plaintiff:
Candace Newby and Hunter Newby
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Yadgarov et al
as 1:2011cv06187
Defendant:
A to Z Wholesale, Inc., A-Quality Medical Supply Corp., ABC Corporations 1 through 20 and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Woods et al v. Mercier et al
as 6:2011cv06502
Plaintiff:
Curtis Woods , Christine Bartolone , Andrew Bachman and others
Defendant:
George E. Mercier, Centurion Capital Corp., Florida West Land Corp. and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Infinity Health Products, Ltd. et al
as 1:2010cv05611
Defendant:
Aleksander Afanasyev, Amega Inc., Betty Andresol and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Indentity Not Presently Known But Intended To Be The Owner Of Viss Supply, Inc:
John Doe 1
Identity Not Presently Known But Intended To Be The Owner Of West Coast, Inc:
John Doe 10
Identity Not Presently Known But Intended To Be The Owner Of Chesteron, Inc:
John Doe 11
Identity Not Presently Known But Intended To Be The Owner Of Tita Co:
John Doe 12
Identity Not Presently Known But Intended To Be The Owner Of Bilt-Rite Orthopedics & Safety, Inc:
John Doe 13
Identity Not Presently Known But Intended To Be The Owner Of Wellcore Wholesale, Inc:
John Doe 14
Identity Not Presently Known But Intended To Be The Owner Of Galasa, Inc:
John Doe 15
Identity Not Presently Known But Intended To Be The Owner Of Eco Wholesale, Inc:
John Doe 2
Identity Not Presently Known But Intended To Be The Owner Of Mikos Trading, Inc:
John Doe 3
Identity Not Presently Known But Intended To Be The Owner Of MDSS Wholesale, Inc:
John Doe 4
Identity Not Presently Known But Intended To Be The Owner Of Excell Plus, Inc:
John Doe 5
Identity Not Presently Known But Intended To Be The Owner Of Riviera Wholesale, Inc:
John Doe 6
Identity Not Presently Known But Intended To Be The Owner Of Optom Inc:
John Doe 7
Identity Not Presently Known But Intended To Be The Owner Of Delazoom, Inc:
John Doe 8
Identity Not Presently Known But Intended To Be The Owner Of New Step Services, Inc:
John Doe 9
Identity Not Presently Known But Intended To Be The Owner Of John Doe Corporations 1-10:
John Does 16-25
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. International Brotherhood of T
as 10-1024
Plaintiff - Appellee:
United States of America
Respondent:
Ed J. Mireles and Paul Roa
Respondent - Appellant:
Charles Crawley
Defendant:
International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFL-CIO, The Commission of La Cosa Nostra, Anthony Salerno, AKA "Fat Tony" and others
Ryder v. Arthur Werner Moving and Storage, Inc et al
as 1:2009cv04312
Plaintiff:
Gary Ryder
Defendant:
Arthur Werner Moving and Storage, Inc, East-West Moving and Storage, Inc, Boxes R US Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Catholic Healthcare West v. Koninklijke Ahold N.V. et al
as 3:2008cv00004
Plaintiff:
Catholic Healthcare West, Catholic Healthcare West, Catholic Healthcare West and others
Defendant:
Koninklijke Ahold N.V., U.S. Foodservice Inc, Gordon Redgate and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Burke v. Solomon Acosta & Fascore et al
as 1:2007cv09933
Plaintiff:
Brian Burke
Defendant:
Solomon Acosta & Fascore, Great West and MTA/NYC Transit Authority
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
