Cases 41 - 50 of 84
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
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
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
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
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
Trickel et al v. Dayer et al
as 3:2015cv01307
Plaintiff:
Francis W Trickel and Mary E Trickel
Defendant:
Aneleh Christine Dayer and Does 1-10
Cause Of Action: 18 U.S.C. § 1962
PENNSYLVANIA CONVENTION CENTER AUTHORITY v. CORYELL et al
as 2:2015cv02534
Plaintiff:
PENNSYLVANIA CONVENTION CENTER AUTHORITY
Defendant:
EDWARD CORYELL, SR., EDWARD CORYELL, JR., J. R. HOCKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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