Cases 41 - 50 of 60
ADLER et al v. RODETSKY et al
as 2:2014cv03696
Plaintiff:
STEPHEN ADLER , JOHN DOES 1-10 , JANE DOES 1-10 and others
Defendant:
ALAN RODETSKY, DUQUAN BELL, KAREN O'NEIL and others
Cause Of Action: 18 U.S.C. § 1961
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
AKISHEV et al v. KAPUSTIN et al
as 1:2013cv07152
Plaintiff:
ARDAK AKISHEV , ZHANDOS ALIAKPAROV , ALEXEY BATALOV and others
Defendant:
SERGEY KAPUSTIN, IRINA KAPUSTIN, MICHAEL GOLOVERYA and others
Cause Of Action: 18 U.S.C. § 1961
AUTOOPT NETWORKS, INC. v. GTL USA, INC et al
as 2:2013cv06280
Plaintiff:
AUTOOPT NETWORKS, INC.
Defendant:
GTL USA, INC , GTL INTERNATIONAL LTD. , GTL LTD and others
Cause Of Action: 18 U.S.C. § 1961
MERS HOLDING, LLC v. STANDARD POWER OF AMERICA, INC. et al
as 3:2013cv05971
Plaintiff:
MERS HOLDING, LLC
Defendant:
STANDARD POWER OF AMERICA, INC. , RICHARD HARDING , MATTHEW ROUNDS and others
Cause Of Action: 28 U.S.C. § 1441
TRICARICO v. BANK OF AMERICA, N.A. et al
as 2:2013cv05142
Plaintiff:
COSIMO TRICARICO
Defendant:
BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, LP, COUNTRYWIDE FINANCIAL CORPORATION and others
Cause Of Action: 18 U.S.C. § 1961
DYER et al v. STANISLAUS et al
as 2:2013cv00738
Plaintiff:
ERROL DYER and FAY DYER
Defendant:
GREGORY "JACQUES" STANISLAUS, JR., BANK OF AMERICA, N.A. , SEBASTIAN BRONIARCZYK and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HA GAON LLC v. INTERNATIONAL PORTFOLIO INC. et al
as 2:2013cv00295
Plaintiff:
HA GAON LLC
Defendant:
INTERNATIONAL PORTFOLIO INC., RICHARD SHUSTERMAN, KAREN LYNN SHUSTERMAN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CONTARINO v. M.D. SASS ASSOCIATES, INC. et al
as 1:2012cv01957
Plaintiff:
RAYMOND V. CONTARINO, JR. and FOXMOOR AT NEWFIELD LLC
Defendant:
M.D. SASS INVESTORS SERVICES, INC. , U.S. BANK, N.A., ROBERT STEIN and others
Movant:
MSC, LLC
Cause Of Action: 18 U.S.C. § 1964
CONTARINO v. M.D. SASS ASSOCIATES, INC. et al
as 3:2012cv01957
Plaintiff:
RAYMOND V. CONTARINO, JR. and FOXMOOR AT NEWFIELD LLC
Defendant:
M.D. SASS INVESTORS SERVICES, INC. , U.S. BANK, N.A. , ROBERT STEIN and others
Movant:
MSC, LLC and Jeanne Van Duzer Lang Boyer
Cause Of Action: 18 U.S.C. § 1964
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