Cases 1 - 5 of 5
Government Employees Insurance CO. et al v. Mayard et al
as 1:2015cv04077
Defendant:
Ahava Medical, P.C., Allmed Medical of Williamsburg, P.C., Essential Medical Care, P.C. and others
Plaintiff:
GEICO Casualty Co,, GEICO General Insurance Company, GEICO Indmenity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2011md02296
Defendant:
LOEB ARBITRAGE FUND INVESTMENT A/C UNDER SEC 1236 & 475 OF I R C, Robert Chase, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST and others
Not Yet Classified:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, New England Province Society of Jesus, The Betty H. Roeland Marital Trust and others
Plaintiff:
Patricia W Bernhardt, Gary K. Shorts, John M. Dyer and others
Consolidated Defendant:
The Rosalie B. Schindel 2005 Trust U/A, STEAMFITTERS LOCAL 420, The Erwin Shakin Delta Trust U/A and others
Claimant:
United Methodist Church Benefit Board, Inc.
3Rd Party Defendant:
Joan I. Berger
Trustee:
Donald M Ullman
Interested Party:
Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Pension Benefit Guaranty Corporation (PBGC), Barbara Anne Ward Living Trust and others
Cause Of Action: 28 U.S.C. § 1441 nr
Allstate Insurance Company v. Etienne et al
as 1:2009cv03582
Plaintiff:
Allstate Insurance Company and Allstate Insurance Company
Defendant:
Viviane Etienne, Viviane Etienne Medical Care, P.C., V.E. Medical Care, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
James v. Rutil (S. R. L.) et al
as 6:2007mc06038
Plaintiff:
Vidette James
Defendant:
Rutil (S. R. L.) and Entwicklund Kautschuk Maschienen, A. G.
Granville Properties LLC v. Southport by the Sea LLC et al
as 5:2007mc00079
Plaintiff:
Granville Properties LLC
Defendant:
Southport by the Sea LLC, Edward Sebastian, Britt Shenkman and others
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