Cases 31 - 40 of 82
BIRDSALL v. RIVERA et al
as 2:2016cv04796
Defendant:
DANIEL RIVERA, CARA RIVERA, MATTHEW RIVERA and others
Plaintiff:
JAMES BIRDSALL
Cause Of Action: 18 U.S.C. § 1962
PURPURA v. JP MORGAN CHASE et al
as 2:2016cv03765
Plaintiff:
NICHOLAS E. PURPURA
Defendant:
JP MORGAN CHASE , JAMES DIMON , DEAN COOPER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NWL, INC. v. BROKERAGE CONCEPTS, INC. et al
as 2:2016cv02637
Plaintiff:
NWL, INC.
Defendant:
BROKERAGE CONCEPTS, INC. , AMK CONCEPTS AND SERVICES, INC. , DANIEL J. KIRK and others
Cross_claimant:
AMK CONCEPTS AND SERVICES, INC.
Cross_defendant:
ABC BUSINESS ENTITIES 1-10, BROKERAGE CONCEPTS, INC. , DANIEL J. KIRK & ASSOCIATES and others
Cause Of Action: 18 U.S.C. § 1962
SPECTOR et al v. CHRISTIE et al
as 2:2016cv02692
Plaintiff:
IDA L. SPECTOR , RONDA L. GAMEZ , LILLIAN HENNEGAN and others
Defendant:
THAI CHRISTIE, THE LAW OFFICE OF TOMAS ESPINOSA, ESQ., TOMAS ESPINOSA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
POTTER v. PHOENIX et al
as 1:2015cv08457
Plaintiff:
KEVIN POTTER
Defendant:
CYDNEE PHOENIX, BILLIE J. MOORE, BRETT A DATTO and others
Cause Of Action: 28 U.S.C. § 1441
RODRIGUEZ v. LOSCALZO et al
as 2:2015cv08066
Plaintiff:
MELINA RODRIGUEZ and MILLINA RODRIGUEZ
Defendant:
LAURENCE LOSCALZO, DIX HILLS AIR CONDITION, PAUL M. GREENSTEIN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
RICALE ASSOCIATES, LLC v. MCGREGOR et al
as 3:2015cv00741
Plaintiff:
RICALE ASSOCIATES, LLC
Defendant:
LEON MCGREGOR, JOHN VINCE TROTTER, RYAN TROTTER and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2014cv08127
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
ESTATE OF FRANK VACHIANO et al v. FIVE STAR CAPITAL GROUP, LLC et al
as 3:2014cv07830
Plaintiff:
ESTATE OF FRANK VACHIANO , JEWEL VACHIANO , JACQUELYN LENTINI and others
Defendant:
FIVE STAR CAPITAL GROUP, LLC, NICHOLAS RUGGIERO, A&N DEVELOPMENT, LLC and others
Cross_claimant:
KAHIGA TIAGHA, ESQ. , GONZALEZ AND TIAGHA, LLC and TIAGHA & ASSOCIATES, LLC
Cross_defendant:
A&N DEVELOPMENT, LLC, ELIO COLAVITA, FIVE STAR CAPITAL GROUP, LLC and others
Cause Of Action: 18 U.S.C. § 1961
POP TEST CORTISOL LLC v. THE UNIVERSITY OF CHICAGO et al
as 2:2014cv07174
Plaintiff:
POP TEST CORTISOL LLC
Defendant:
THE UNIVERSITY OF CHICAGO, SUZANNE D. CONZEN, THE CONZEN RESEARCH LABORATORY and others
Cause Of Action: 18 U.S.C. § 1962
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