Cases 11 - 19 of 19
MORRISTOWN TRANSMISSIONS, LLC et al v. 2 JOS, LLC, et al
as 2:2014cv02912
Plaintiff:
MORRISTOWN TRANSMISSIONS, LLC , PHILIP MATTHEWS , CHACKO MATTHEWS and others
Defendant:
2 JOS, LLC , NCFP, LLC , P.D. FIORENTINO, INC. and others
Cross_claimant:
AAMCO TRANSMISSIONS, INC. and AMERICAN DRIVELINE CENTERS, INC.
Cross_defendant:
NICHOLAS G. CIAELLA , PETER FIORENTINO , HACKENSACK AA, LLC and others
Counter_claimant:
AAMCO TRANSMISSIONS, INC. , AMERICAN DRIVELINE CENTERS, INC. , NICHOLAS G. CIAELLA and others
Counter_defendant:
PHILIP MATTHEWS and MORRISTOWN TRANSMISSIONS, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SUNDHOLM v. ESUITES HOTELS, LLC et al
as 3:2014cv01996
Plaintiff:
MICAELA SUNDHOLM
Defendant:
ESUITES HOTELS, LLC, KEVIN E. CLINE, DAVID WILLIAM BERGER and others
Cause Of Action: 28 U.S.C. § 1332
VALCOM, INC. v. VELLARDITA et al
as 2:2013cv03025
Plaintiff:
VALCOM, INC.
Defendant:
VINCENT VELLARDITA, TERESA VELLARDITA, BRIDGEPORT ENTERPRISES, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PRICASPIAN DEVELOPMENT CORPORATION et al v. GONZALEZ et al
as 2:2013cv00549
Plaintiff:
PRICASPIAN DEVELOPMENT CORPORATION , JACK GRYNBERG and GRYNBERG PETROLEUM COMPANY
Defendant:
GERARDO GONZALEZ, TERESA CORCORAN-SCHAEFER , DEVYN SCHAEFER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PRICASPIAN DEVELOPMENT CORPORATION et al v. MARTUCCI et al
as 2:2011cv01459
Plaintiff:
PRICASPIAN DEVELOPMENT CORPORATION , JACK GRYNBERG and GRYNBERG PETROLEUM COMPANY
Defendant:
WILLIAM C. MARTUCCI, YAMIL GONZALEZ, BARBARA QUEEN and others
Counter_claimant:
GARY MARTUCCI, BARBARA QUEEN, YAMIL GONZALEZ and others
Counter_defendant:
GRYNBERG PETROLEUM COMPANY , JACK GRYNBERG and PRICASPIAN DEVELOPMENT CORPORATION
Cause Of Action: 18 U.S.C. § 1961
Masterson et al v. Federal Express Corporation et al
as 3:2007cv02241
Plaintiff:
Brendan Masterson, John Martin and Joseph DeFazio, Sr.
Defendant:
Federal Express Corporation, FedEx Corporation, John Does, 1-50 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SEBASTIAN RIVER HOLDING'S, INC. et al v. ETRADE FINANCIAL CORPORATION et al
as 2:2007cv05486
Plaintiff:
SEBASTIAN RIVER HOLDING'S, INC., DANIEL DUFFY, STEPHANIE MANLEY and others
Defendant:
ETRADE FINANCIAL CORPORATION, J. DOES 1-5 and ABC COMPANIES 1-5
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
INSIGNIA INVESTMENT MANAGEMENT GROUP, LLC v. SCHOTTENSTEIN et al
as 3:2007cv04853
Plaintiff:
INSIGNIA INVESTMENT MANAGEMENT GROUP, LLC
Defendant:
ARYEH M. SCHOTTENSTEIN, SARA SCHOTTENSTEIN, DAVID B. SCHOTTENSTEIN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FIRST TRENTON INDEMNITY COMPANY v. D'AGOSTINI, D.C., P.C. et al
as 2:2007cv01801
Plaintiff:
FIRST TRENTON INDEMNITY COMPANY
Defendant:
JOSEPH D. D'AGOSTINI, D.C., P.C., JOSEPH D. D'AGOSTINI, D.C., LORENA VELASCO and others
Counter Claimant:
JOSEPH D. D'AGOSTINI, D.C., P.C.
Counter Defendant:
FIRST TRENTON INDEMNITY COMPANY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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