Cases 1 - 6 of 6
JUDE CLOTHING AND ACCESSORIES v. BACHMANN et al
as 2:2014cv05566
Plaintiff:
JUDE CLOTHING AND ACCESSORIES
Defendant:
RUTH BACHMANN , MEGAN PHILLIPS , JEAN G. DESIGNS and others
Counter_claimant:
RUTH BACHMANN
Counter_defendant:
JUDE CLOTHING AND ACCESSORIES
Cause Of Action: 18 U.S.C. § 1962
HOPSON SEAL-A-LOT v. AMERICAN INTERNATIONAL GROUP, INC. et al
as 2:2013cv07545
Plaintiff:
HOPSON SEAL-A-LOT
Defendant:
AMERICAN INTERNATIONAL GROUP, INC. , AMERICAN HOME ASSURANCE COMPANY , AIU INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1961
GRACE QUALITY USED AUTO, INC. v. SHERIF MOTORS, INC. et al
as 2:2013cv06562
Plaintiff:
GRACE QUALITY USED AUTO, INC.
Defendant:
SHERIF MOTORS, INC., OMAR AUTO SALES, INC., BAY RIDGE AUTO SALES, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JPS COLLISION, INC. v. AMERICAN INTERNATIONAL GROUP, INC. et al
as 2:2013cv05990
Plaintiff:
JPS COLLISION, INC.
Defendant:
AMERICAN INTERNATIONAL GROUP, INC., AIG RISK MANAGEMENT INC., AIU INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1962
PEREIRA v. AZEVEDO et al
as 2:2012cv00907
Plaintiff:
MARIA PEREIRA
Defendant:
JOHN AZEVEDO, LURDES AZEVEDO, WACHOVIA BANK and others
Cause Of Action: 18 U.S.C. § 1962
HARTFORD FIRE INSURANCE COMPANY v. LEWIS et al
as 2:2008cv01198
Plaintiff:
HARTFORD FIRE INSURANCE COMPANY
Defendant:
WENDY ANN LEWIS, KIS TRANSPORT INC., TRADE WITH US and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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