Cases 1 - 4 of 4
Gibbs et al v. Bank of America Bank, N.A. et al
as 1:2022cv00011
Plaintiff:
Eugene M. Gibbs, United States of America, Fannie Mae and Freddie Mac Investors and others
Defendant:
Bank of America Bank, N.A., Nationstar doing business as Mr. Cooper, United States: Freddie Mac and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. International Brotherhood of Teamsters, et al
as 1:1988cv04486
Defendant:
Teamsters Local 710 & John T. Coli, Individually, Joseph W. Morgan, Eugene Boffa, Sr. and others
Interested Party:
Abraham Moreno and Gary Guillory
Petitioner:
Dane Passo, Francis Gillen, Charles M. Carberry and others
Respondent:
Gerald Pauli, Joseph Kouba, Paul Roa and others
Intervenor:
Patrick Flynn, Kevin Wagoner and Larry Alexander
Undetermined:
Teamster Local 710 & John T. Coli, Individually, Frank Radice and Richard W. Mark
Appellant:
Thomas Flaherty and James Deamicis
Amicus Curiae:
Teamsters for a Democratic Union
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Local 14 -14B of the International Union of Operating Engineers
as 1:2008cv03046
Interested Party:
Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B, Lawrence Persico, Nicholas Lupari and others
Intervenor:
International Union of Operating Engineers Local 15, 15A, 15B, 15C, 15D and 15H and International Union of Operating Engineers, AFL-CIO
Defendant:
James Mascarella and Local 14 -14B of the International Union of Operating Engineers
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mehra et al v. Estate of Ashvin Zaveri et al
as 6:2011cv06090
Plaintiff:
Ravinder Mehra , Manju Mehra , Rahoul Mehra and others
Defendant:
Estate of Ashvin Zaveri , Red Fox Run Corp. , Zaveri Oil & Gas, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
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