Cases 41 - 50 of 79
Mordasky v. K. et al
as 3:2014cv01944
Plaintiff:
Keith S. Mordasky
Defendant:
Scott K., Mary Ann H., Charlotte and others
Cause Of Action: No cause code entered
Allstate Insurance Company v. Tapper, M.D. et al
as 1:2014cv05410
Defendant:
Adam Abdalla, M.D., Mikhail Artamonov, M.D., Bradford Medical Diagnostics, P.C. and others
Plaintiff:
Allstate Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Suarez et al v. Bank of New York
as 1:2014cv04246
Plaintiff:
Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant:
Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
Dong v. New York Motor Group LLC et al
as 1:2014cv02980
Plaintiff:
Zheng Hui Dong
Defendant:
Mamdoh Eltouby, Nada Eltouby, Julio Estrada and others
Interested Party:
Shahadat H. Tuhin
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. International Brotherhood of T
as 14-407
Plaintiff - Appellee:
United States of America
Defendant:
James Deamicis, Thomas Flaherty, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO and others
Interested-Third-Party:
Abraham Moreno and Gary Guillory
Defendant - Appellant:
Paul Kenny
United States of America v. International Brotherhood of T
as 14-304
Plaintiff - Appellee:
United States of America
Appellant:
Abraham Moreno and Gary Guillory
Defendant:
James Deamicis, Thomas Flaherty, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO and others
Defendant - Appellant:
Paul Kenny
Delgado et al v. Villanueva et al
as 1:2012cv03113
Plaintiff:
Joel E. Nipales, John S. Sarmiento, Annabelle D. Sibayan and others
Defendant:
San Villa Ship Management Company, Lorna Melgarejo, Lincoln Road Employment Advisory Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. International Brotherhood of T
as 13-1631
Plaintiff - Appellee:
United States of America
Appellant:
Thomas Flaherty
Defendant:
James Deamicis, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO, The Commission of La Cosa Nostra and others
United States of America v. International Brotherhood of T
as 13-1622
Plaintiff - Appellee:
United States of America
Appellant:
James Deamicis and Thomas Flaherty
Defendant:
International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO, The Commission of La Cosa Nostra, Anthony Salerno, AKA Fat Tony and others
Zhang v. Schlatter
as 13-1532
Plaintiff - Appellant:
Haining Zhang and China Venture Partners, Inc.
Defendant - Appellee:
Gary H. Schlatter, Oralabs, Inc., Robert C. Gust and others
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