Cases 1 - 6 of 6
CZAR INCORPORATED v. STILES MACHINERY, INC. et al
as 2:2021cv03483
Plaintiff:
CZAR INCORPORATED
Defendant:
J. SCOTT CRUICKSHANK, RSA SOLUTIONS, JOHN DOES 1-5 and others
Cause Of Action: 18 U.S.C. § 1962
MANCINI-HUNT et al v. RUBIN, ESQUIRE et al
as 1:2009cv02213
Plaintiff:
GRACE MANCINI-HUNT, DAVID HUNT and JOSEPHINE BARONE
Defendant:
LAWRENCE L. RUBIN, ESQUIRE, SEIKEN, RUBIN & ASSOCIATES, MAUREEN MCGOVERN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MILLS v. CAPITAL ONE BANK et al
as 2:2008cv03788
Plaintiff:
SCOTT MILLS
Defendant:
CAPITAL ONE BANK, PRESSLER & PRESSLER, LLP, THOMAS M. BROGAN and others
Cause Of Action: Federal Question
COLMER v. ICCS & CO., LLC et al
as 2:2008cv02737
Plaintiff:
STEFAN COLMER
Defendant:
ICCS & CO., LLC, ISAAC BRACA, MORRIS BRACA and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
TAVERAS v. RESORTS INTERNATIONAL HOTEL, INC. et al
as 1:2007cv04555
Plaintiff:
ARELIA MARGARITA TAVERAS
Defendant:
RESORTS INTERNATIONAL HOTEL, INC., COLONIAL CAPITAL, INC., SUN INTERNATIONAL HOTELS LIMITED and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
COASTAL SHEET METAL CORP. et al v. VASSALLO et al
as 2:2007cv02745
Plaintiff:
COASTAL SHEET METAL CORP. and LAURENCE KUPFERSCHMID
Defendant:
HARRY VASSALLO, KAREN VASSALLO, COASTAL SUN METALS, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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