Cases 1 - 7 of 7
Feinberg v. Cintron et al
as 1:2024cv01377
Defendant:
Lee Ann Tarasi, Jeff Enders, Laval Miller-Wilson and others
Plaintiff:
Hadassah Feinberg
Cause Of Action: 28 U.S.C. § 1332
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff:
Hadassah Feinberg
Defendant:
Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LOJA et al v. MELLA et al
as 2:2016cv04251
Plaintiff:
LUIS PATRICIO NAULA LOJA , JOSE ANTONIO NAULA LOJA , LUZ VICTORIA CASTRO SUMBA and others
Defendant:
EPHRAIM TAHIR MELLA , THE LAW OFFICES OF TAHIR MELLA, P.C. , WANDA MELLA and others
Cause Of Action: 18 U.S.C. § 1961
HOATHER v. FUGGI LAW FIRM et al
as 3:2014cv07629
Plaintiff:
RAYMOND R. HOATHER
Defendant:
FUGGI LAW FIRM , CATHERINE KOSLEZ , ROBERT FUGGI, ESQ. and others
Cause Of Action: 18 U.S.C. § 1961
ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al
as 2:2010cv01336
Plaintiff:
VICTOR ALMAZAN , NILDA ALMAZAN , CHERYL BAKSH and others
Defendant:
1ST 2ND MORTGAGE COMPANY OF NJ, INC., ABS CAPITAL, ACCREDITED HOME LENDERS, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
VIRGINIA SURETY COMPANY,INC. v. MACEDO et al
as 2:2008cv05586
Plaintiff:
VIRGINIA SURETY COMPANY,INC.
Defendant:
JACK MACEDO, SANDRA MACEDO-BILYNSKY, CARLOS PEIXOTO and others
Cause Of Action: Federal Question
SILVA et al v. COMPRES et al
as 2:2008cv04201
Plaintiff:
WALTER SILVA, RODRIGO FERREIRA DE BARROS, ROBERTO M. PEREIRA and others
Defendant:
JOSEPH D. COMPRES
Cause Of Action: Federal Question
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