Cases 1 - 7 of 7
United States of America v. Gjuraj
as 21-358
Defendant:
Mike Peters, Dondon Fletcher, AKA Yellow, David Karp and others
Appellee:
United States of America
Defendant / Appellant:
Isni Gjuraj
Securities and Exchange Commission v. Davis, Jr. et al
as 1:2016mc00044
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard W. Davis, Jr., DCG Real Assets, LLC, DCG Commercial Fund I, LLC and others
Oneida Savings Bank et al v. Uni-Ter Underwriting Management Corporation et al
as 5:2013cv00746
Plaintiff:
Oneida Savings Bank , Marquis Companies I, Inc. , Pinnacle Healthcare, Inc. and others
Defendant:
Uni-Ter Underwriting Management Corporation, Uni-Ter Claims Services Corporation, U.S. RE Companies, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America v. Gjuraj (Simms)
as 11-5224
Appellee USA:
United States of America
Defendant:
Isni Gjuraj, Arbnor Gjini, Cookie, Richard Davis, AKA Poo Poo, AKA Shooter, AKA Buck and others
Defendant - Appellant:
Travis Simms, AKA Trav Lo, AKA Love
United States of America v. Gjuraj (Simms)
as 11-3115
Appellee USA:
United States of America
Defendant:
Isni Gjuraj, Arbnor Gjini, Cookie, Richard Davis, AKA Poo Poo, AKA Shooter, AKA Buck and others
Defendant - Appellant:
Travis Simms, AKA Trav Lo, AKA Love
-RML Chubb & Son Inc., et al v. Kelleher, et al
as 0:1992cv04484
Cross Defendant:
Nicholas Addesa, Chubb & Son Inc., Criterion Bead and Novelty Corp. and others
Defendant:
Nicholas Addesa, All American Poly Corp., Claire Baruch and others
Interested Party:
Virginia K. Beigel, Christina K. Taylor and Michelle K. Williamson
Counter Defendant:
Chubb & Son Inc., Chubb & Son Inc. and Federal Insurance Company
Plaintiff:
Chubb & Son Inc., Federal Insurance Company, Great Northern Insurance Company and others
Trustee:
Patricia Dzikowski
561) 470-5405 (fax:
Marilyn Forem
Counter Claimant:
M.F Bank & Co., Inc., Simon Taub and Techknits, Inc.
Cross Claimant:
M.F Bank & Co., Inc., Simon Taub, Simon Taub and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allen v. Devine et al
as 2:2009cv00668
Plaintiff:
C. Robert Allen, III and The Estate of Robet C. Allen, III
Defendant:
Christopher Devine, Bruce Buzil, Lakeshore Media, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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