Cases 21 - 26 of 26
GESS GESS & SCANLON, P.C. v. OWENS, ESQ. et al
as 2:2012cv03033
Plaintiff:
GESS GESS & SCANLON, P.C.
Defendant:
DAVID B. OWENS, ESQ., SEAN P. KING, ESQ., OWENS & KING, P.C. and others
Cause Of Action: 18 U.S.C. § 1962
ROTHBERG et al v. MARGER et al
as 1:2011cv05497
Plaintiff:
MICHAEL S. ROTHBERG and THERESA ROTHBERG
Defendant:
SARANNE ROTHBERG MARGER, THE ESTATE OF SIDNEY ROTHBERG, NELLIE INGRAM and others
Cause Of Action: 28 U.S.C. § 1332
KOREAN COMMUNITY CHURCH OF NEW JERSEY UNITED METHODIST v. CHO et al
as 2:2011cv04333
Plaintiff:
KOREAN COMMUNITY CHURCH OF NEW JERSEY UNITED METHODIST
Defendant:
HEUNG SUN CHO , JOHN AND JANE DOES 1-250 and XYZ CORPORATIONS
Cause Of Action: 18 U.S.C. § 1962
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
WILENTA FEED, INC et al v. TORO et al
as 2:2010cv06482
Plaintiff:
WILENTA FEED, INC and WILENTA CARTING INC.
Defendant:
HELMER TORO, AMY DUKOFF TORO, THE FIRST TORO FAMILY LP and others
Cause Of Action: 18 U.S.C. § 1961
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
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