Cases 1 - 10 of 18
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
LALIMA et al v. KAPLAN et al
as 3:2020cv07687
Defendant:
MINA BRAND, HOLLI KAPLAN, ADAM KAPLAN and others
Plaintiff:
GLEN W. ALBANESE and MARIO LALIMA
Cause Of Action: 18 U.S.C. § 1962
BRRAM, INC. et al v. UNITED STATES FEDERAL AVIATION ADMINISTRATION et al
as 3:2016cv06565
Plaintiff:
BRRAM, INC. , HOLLY BUSSEY , WILLIAM LYNCH and others
Defendant:
UNITED STATES FEDERAL AVIATION ADMINISTRATION (FAA), MERCER COUNTY BOARD OF CHOSEN FREEHOLDERS and ALLEGIANT AIR LLC
Cause Of Action: 42 U.S.C. § 4321
PROSPECT FUNDING HOLDINGS, LLC v. BOLING et al
as 2:2014cv06169
Plaintiff:
PROSPECT FUNDING HOLDINGS, LLC
Defendant:
CHRISTOPHER BOLING and HOLLY BOLING
Cause Of Action: 28 U.S.C. § 1441
BRRAM, INC. et al v. UNITED STATES FEDERAL AVIATION ADMINISTRATION (FAA) et al
as 3:2014cv02686
Plaintiff:
BRRAM, INC. , HOLLY BUSSEY , WILLIAM LYNCH and others
Defendant:
UNITED STATES FEDERAL AVIATION ADMINISTRATION (FAA), THE MERCER COUNTY BOARD OF CHOSEN FREEHOLDERS and FRONTIER AIRLINES, INC.
Cause Of Action: 42 U.S.C. § 4321
NATIONAL RETAIL TRANSPORTATION, INC. et al v. PILOT CORPORATION et al
as 2:2013cv04798
Plaintiff:
NATIONAL RETAIL TRANSPORTATION, INC. and KEYSTONE FREIGHT CORP.
Defendant:
PILOT CORPORATION , PILOT CORPORATION TRAVEL CENTERS, LLC , PILOT FLYING J and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
OLCOTT HOLDINGS, LLC et al v. GALESI et al
as 2:2012cv04206
Plaintiff:
OLCOTT HOLDINGS, LLC and DAVID FEINSILVER
Defendant:
M. MICHAEL GALESI, CPC VENTURES, INC., KENNETH & LYNN DISTEFANO and others
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 2:2011cv05738
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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