Cases 41 - 50 of 66
Nexsun Corp. et al v.John Condo et al
as 8:2010cv00331
Plaintiff:
Nexsun Corp.
Defendant:
John Condo, John Condo, Dupont Alliance, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bocato Enterprises, LLC et al v. Secure Trailer Depot, Inc. et al
as 6:2010cv00043
Plaintiff:
Bocato Enterprises, LLC, Mid-West Depot Investments, LLC and Joao Leonardo Bocato
Defendant:
Secure Trailer Depot, Inc., John F. Glavin and David R. Grace
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Steinberg et al v. Wings Communications, Inc. et al
as 6:2009cv02090
Plaintiff:
Murray L. Steinberg, Barbara F. Steinberg, George R. Colby and others
Defendant:
Wings Communications, Inc., F. Douglas Wilhite, Sherry L. Wilhite and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Weaver v. Mateer and Harbert, P.A. et al
as 5:2009cv00514
Plaintiff:
Everette Weaver
Defendant:
Mateer and Harbert, P.A., Renee Thompson, Jack Singbush and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Altimas et al v. Whitney et al
as 8:2009cv01845
Plaintiff:
Thomas L. Altimas, Thomas L. Altimas, Lise Girard and others
Defendant:
Russell Whitney, Michael O. Kane, Kane Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Altimas et al v. Whitney et al
as 2:2009cv00682
Plaintiff:
Thomas L. Altimas, Thomas L. Altimas, Lise Girard and others
Defendant:
Russell Whitney, Michael O. Kane, Kane Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TerMarsch v. State of Michigan et al
as 8:2009cv01829
Plaintiff:
David Lee TerMarsch
Defendant:
State of Michigan, 71A District Court, Laura Cheger Barnard and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2009cv00261
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Demsheck v. Ginn Development Company, LLC et al
as 3:2009cv00335
Plaintiff:
John Demsheck, John Demsheck, John Demsheck and others
Defendant:
Ginn Development Company, LLC and Lubert-Adler Partners, L.P.
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2009cv00163
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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