Cases 1 - 6 of 6
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff:
CALEB L. MCGILLVARY
Defendant:
NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ALTISOURCE S. R.L et al v. SZUMANSKI et al
as 8:2021cv03293
Defendant:
HOLLY FAGAN, 1734 N SAWYER G LLC, MARTIN SZUMANSKI and others
Plaintiff:
ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S. R.L and REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961
ALTISOURCE S.A.R.Let al v. SZUMANSKI et al
as 3:2021cv03293
Defendant:
HOLLY FAGAN, NORMAN REMEDIOS, JOEL PASCUA and others
Cross Defendant:
1734 N SAWYER G LLC, ANTHONY DISANO, EVA CHIN and others
Cross Claimant:
MARTIN SZUMANSKI and KICHAN LEE
Plaintiff:
ALTISOURCE ONLINE AUCTION, INC. and ALTISOURCE S. R.L
Counter Defendant:
REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Irish et al v. Ferguson et al
as 3:2012cv00174
Plaintiff:
George P. Irish , Sandra K. Irish and MIK, Inc.
Defendant:
Harry J. Ferguson , William G. Waldman , William H. Black and others
Cause Of Action: 18 U.S.C. § 1961
ST. CLAIR v. CITIZENS FINANCIAL GROUP et al
as 1:2008cv01257
Plaintiff:
DONALD F. ST. CLAIR
Defendant:
CITIZENS FINANCIAL GROUP, RBS CITIZENS, N.A., CITIZENS BANK OF PENNSYLVANIA and others
Cause Of Action: Federal Question
ST.CLAIR v. CITIZENS FINANCIAL GROUP et al
as 1:2008cv01258
Plaintiff:
DONALD F. ST.CLAIR
Defendant:
CITIZENS FINANCIAL GROUP, RBS CITIZENS, N.A., CITIZENS BANK OF PENNSYLVANIA and others
Cause Of Action: Federal Question
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