Cases 31 - 40 of 60
PATIRE v. DESHPANDE et al
as 2:2018cv04687
Defendant:
DAVID BREWER, VITAS LABORATORY, LLC, MED MARK 2, LLC and others
Plaintiff:
THOMAS PATIRE
Cause Of Action: 28 U.S.C. § 1332
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
DIGITAL WHOLESALE OF NEW YORK, LLC v. AMERICAN EAGLE TRADING GROUP, LLC et al
as 3:2016cv03487
Plaintiff:
DIGITAL WHOLESALE OF NEW YORK, LLC
Defendant:
AMERICAN EAGLE TRADING GROUP, LLC , KENNY MANUS, KURT MARSHALL and others
Cause Of Action: 28 U.S.C. § 1441
SHELDRICK et al v. WELLS FARGO BANK, N.A. et al
as 3:2016cv02797
Plaintiff:
KEVIN M. SHELDRICK and THERESA M. SHELDRICK
Defendant:
WELLS FARGO BANK, N.A. , WELLS FARGO HOME MORTGAGE , JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
MATYEV et al v. KAPUSTIN et al
as 1:2016cv00530
Plaintiff:
CHINGIZ MATYEV , SERGEY SMIRNOV and IGOR ZUEV
Defendant:
SERGEY KAPUSTIN, IRINA KAPUSTINA, MICHAEL GOLOVERYA and others
Cause Of Action: 18 U.S.C. § 1961
ISL Loan Trust et al v. TA Associates Management, L.P. et al
as 1:2015cv01138
Plaintiff:
ISL Loan Trust , ISL Loan Trust II , NN (L) Flex - Senior Loans and others
Defendant:
TA Associates Management, L.P. , TA Millenium Inc. , Millenium Lab Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
SHELDRICK et al v. WELLS FARGO BANK, N.A. et al
as 3:2015cv05332
Plaintiff:
KEVIN M. SHELDRICK and THERESA M. SHELDRICK
Defendant:
WELLS FARGO BANK, N.A. , WELLS FARGO HOME MORTGAGE , JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
ROMAN v. BORINQUEN FEDERAL CREDIT UNION et al
as 2:2015cv02116
Plaintiff:
MIGUEL ROMAN
Defendant:
BORINQUEN FEDERAL CREDIT UNION, NATIONAL CREDIT UNION ADMINISTRATION , FEDERAL DEPOSIT INSURANCE CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
MUNIVE v. PASSAIC COUNTY BOARD OF SOCIAL SERVICES et al
as 2:2015cv01206
Plaintiff:
GLADYS MUNIVE
Defendant:
PASSAIC COUNTY BOARD OF SOCIAL SERVICES, PODVEY, MEANOR, CATENACCI, HILDNER, COCOZIELLO & CHATTMAN, P.C., BUGLIONE, HUTTON & DEYOE, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
VITA-PURE, INC. et al v. BHATIA et al
as 2:2014cv07831
Plaintiff:
VITA-PURE, INC. , DELTA LABORATORIES INC. , VNH, LLC and others
Defendant:
SAMIR BHATIA , APARNA BHATIA , PRIANKA BHATIA and others
Cause Of Action: 18 U.S.C. § 1962
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