Cases 1 - 5 of 5
United States of America v. Any and All Joint Venture Units of Morgan Interest Holders, et al.
as 1:2020cv00334
Defendant:
Any and All Joint Venture Units of Morgan Interest Holders, et al., 140 Westbrook Hills Drive, Syracuse, New York, 2161 Camelot Drive, Harrisburg, Pennsylvania and others
Plaintiff:
United States of America
Claimant:
Robert Morgan Limited Partnership III, James Martin, Rocmo 2 LLC and others
Cause Of Action: 18 U.S.C. § 1961
Nagy v. MHP Land Associates LLC et al
as 1:2019cv06395
Defendant:
ABC Corp., Ogden CAP Properties, LLC, MHP Land Associates LLC and others
Plaintiff:
Levente Nagy
Cause Of Action: 28 U.S.C. § 1332 pi
Columbia Park East MHP LLC et al v. US Bank NA et al
as 6:2017cv06757
Plaintiff:
Columbia Park East MHP LLC and Kenneth C Burnham
Defendant:
US Bank NA , Key Bank National Association, Todd Bragg and others
Cause Of Action: 18 U.S.C. § 1962
Value Manufactured Homes et al v. Keybank NA et al
as 6:2013cv06402
Plaintiff:
Value Manufactured Homes , Lake Villa Home Sales , Lake Villa Oxford Associates and others
Defendant:
Keybank NA, US Bank NA and Newbury Management Services, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lake Haven MHP Associates LLC v. Rocky Mountain Pure Snow, Inc. et al
as 6:2010cv06679
Plaintiff:
Lake Haven MHP Associates LLC
Defendant:
Rocky Mountain Pure Snow, Inc., Duane Quinn and Carl Mattia
Cause Of Action: 28 U.S.C. § 1332
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