Cases 11 - 16 of 16
FAGAN et al v. PELAYO et al
as 2:2013cv05902
Plaintiff:
PERRY FAGAN and GET STRATEGY, LLC
Defendant:
CHARINA ANN R. PELAYO, JOHN DOES (1-10), JANE DOES (1-10) and others
Cause Of Action: 18 U.S.C. § 1030
NORTH COUNTRY DISBURSEMENTS, LLC v. SWARTZ et al
as 2:2013cv02504
Plaintiff:
NORTH COUNTRY DISBURSEMENTS, LLC A/O ANTHONY DESIMONE, BETTY ANN DIRIDOLFO, BONNIE MCKINNELL, DANIEL CUCINO, GINGER LANGDON, JAN, LEVITT, LARRY WASLOW, LOCKE HIGHLEYMAN
Defendant:
CHRISTOPHER M. SWARTZ, NORTH COUNTRY CAPITAL, INC., NORTH COUNTRY HOSPITALITY, INC. and others
Trustee:
CHRISTOPHER M. SWARTZ
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BANK OF AMERICA, NA v. JAMALADDIN et al
as 2:2012cv03207
Petitioner:
BANK OF AMERICA, NA
Respondent:
OMAR JAMALADDIN, RAIYNA ABDUS SALAAM, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
ASTRAZENECA PHARMACEUTICALS LP et al v. HANDA PHARMACEUTICALS, LLC et al
as 2:2009mc00137
Plaintiff:
ASTRAZENECA PHARMACEUTICALS LP and ASTRAZENECA UK LIMITED
Defendant:
HANDA PHARMACEUTICALS, LLC and JOHN DOE ENTITY
Cause Of Action: Motion to Quash
Bakarfit et al v. New Century Financial Corporation et al
as 1:2009cv00059
Plaintiff:
Bakarfit and Rock of Gibraltor LLC
Defendant:
New Century Financial Corporation, DLJ Mortgage Capital Inc., Ocwen Loan Servicing LLC and others
Cause Of Action: Federal Question
CHICAGO TITLE INSURANCE COMPANY v. DWEK et al
as 3:2008cv04502
Plaintiff:
CHICAGO TITLE INSURANCE COMPANY
Defendant:
PEARL DWEK, JOSEPH KOHEN, EMPIRE EQUITY GROUP, INC. and others
Cause Of Action: Federal Question
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