Cases 41 - 50 of 91
Billie v. Aurigremma et al
as 3:2013cv01432
Plaintiff:
Petura Billie
Defendant:
Aurigremma, Jane Scholl, Douglas S. Lavine and others
Cause Of Action: 18 U.S.C. § 1961
Delgado et al v. Ocwen Loan Servicing, LLC et al
as 1:2013cv04427
Defendant:
Scott W. Anderson, Cross Country Home Services, Inc., Ronald M. Faris and others
Plaintiff:
Margarita Delgado and William Sheppard
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cardinale et al v. 267 Sixth Street LLC et al
as 1:2013cv04845
Plaintiff:
Vito F. Cardinale , Nick Ponzio , Cardinale 363 4th Avenue Associates, LLC and others
Defendant:
267 Sixth Street LLC , 363 Developers LLC , Noreast Development Corp and others
Cross_claimant:
Noreast Development Corp , 267 Sixth Street LLC , Isaac Katan and others
Cross_defendant:
D & D Management and Investement, LLC, D & S Developers Group, LLC, D & S Management and Investement, LLC and others
Counter_claimant:
Dominick J. Tonacchio , Ronald Fatato , 363 Developers LLC and others
Counter_defendant:
Vito F. Cardinale , Cardinale 363 4th Avenue Associates, LLC , Nick Ponzio and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cardinale et al v. 267 Sixth Street LLC et al
as 1:2013cv03845
Counter Claimant:
267 Sixth Street LLC, 363 Developers LLC, Ronald Fatato and others
Cross Claimant:
267 Sixth Street LLC, 267 Sixth Street LLC, 363 Developers LLC and others
Defendant:
267 Sixth Street LLC, 363 Developers LLC, D & D Management and Investement, LLC and others
Counter Defendant:
Vito F. Cardinale, Vito F. Cardinale, Cardinale 363 4th Avenue Associates, LLC and others
Plaintiff:
Vito F. Cardinale, Cardinale 363 4th Avenue Associates, LLC, Nick Ponzio and others
Cross Defendant:
D & D Management and Investement, LLC, D & D Management and Investement, LLC, D & S Developers Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chamberlin Grim v. Baker
as 13-1189
Plaintiff - Appellant:
Darcy Joan Chamberlin Grim
Defendant - Appellee:
Ellen L. Baker, John Burke Chamberlin, William J. Chamberlin and others
Laffey et al v. Laffey et al
as 2:2013cv00519
Counter Defendant:
55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey and others
Plaintiff:
55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey and others
Defendant:
Maria Babaev, Gregory Berkowitz, Dee Dee Brix and others
Counter Claimant:
Multiple Listing Service of Long Island, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hutchins et al v. Palmer et al
as 2:2012cv05927
Defendant:
Curtis International Express, Inc., Express International, LLC, Roscoe D. Johnson, Jr. and others
Plaintiff:
Marian Hutchins and Pastor Perry Hutchins
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Mark Soffer, D.C. et al
as 1:2012cv05535
Defendant:
ABC Corps. 1-3, Angela Marie Cancellieri, D.C., John Does 1-3 and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Insurance Corporation et al v. Bongailas et al
as 1:2012cv05363
Defendant:
ABC Corporations 1 through 20, Robert Bongailas, Bromer Medical, P.C. and others
Plaintiff:
Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Comany and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Targum et al v. Citrin Cooperman & Company, LLP et al
as 1:2012cv06909
Plaintiff:
Andrew Targum , Erika Targum , Andrew S. Targum, P.C. and others
Defendant:
Citrin Cooperman & Company, LLP , Matthew G. Weber, Lorraine Weber and others
Cause Of Action: 18 U.S.C. § 1961
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