Cases 51 - 60 of 84
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
RICALE ASSOCIATES, LLC. v. MCGREGOR et al
as 3:2015cv00541
Plaintiff:
RICALE ASSOCIATES, LLC
Defendant:
LEON MCGREGOR, JOHN VINCE TROTTER, MARY MINGLE and others
Cause Of Action: 28 U.S.C. § 1332
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
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
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
KENNEDY v. STRINGER et al
as 2:2014cv06936
Plaintiff:
MELVENE LYNN KENNEDY
Defendant:
C. VIVIAN STRINGER, DEFOREST BLAKE "BUSTER" SOARIES, JR. , FIRST BAPTIST CHURCH OF LINCOLN GARDENS, SOMERSET, NEW JERSEY and others
Cross_claimant:
CDC PROPERTIES , DEFOREST BLAKE "BUSTER" SOARIES, JR. , CENTRAL JERSEY COMMUNITY DEVELOPMENT CORPORATION and others
Cross_defendant:
PETER J HENDRICKS, ESQ. and C. VIVIAN STRINGER
Cause Of Action: 18 U.S.C. § 1961
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
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