Cases 1 - 10 of 12
Other World Computing, Inc. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified On Exhibit A To The Complaint
as 1:2024cv02572
Plaintiff:
Other World Computing, Inc.
Defendant:
The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified On Exhibit A To The Complaint and Walter Dresser
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rasner et al v. Kopelowitz Ostrow, P.A. et al
as 1:2019cv05833
Plaintiff:
Michael Teta, Denise and William Price, Cathleen Lechowicz and others
Defendant:
Kopelowitz Ostrow, P.A. and Andrew Dale Ledbetter
Cause Of Action: 28 U.S.C. § 1331
Doherty et al v. Kopelowitz Ostrow, P.A. et al
as 1:2019cv05824
Plaintiff:
Sonny and Seema Kapila, James Booth, Michael Krage and others
Defendant:
Andrew Dale Ledbetter and Kopelowitz Ostrow, P.A.
Cause Of Action: 28 U.S.C. § 1331
Clayborn v. Walter Investment Management Corp, Ditech
as 1:2018cv03452
Plaintiff:
Terry D. Clayborn
Defendant:
Walter Investment Management Corp, Ditech
Cause Of Action: 28 U.S.C. § 1331
Clayborn v. Walter Investment Management Corp, Ditech
as 1:2016cv09373
Plaintiff:
Terry D. Clayborn
Defendant:
Walter Investment Management Corp, Ditech
Cause Of Action: 28 U.S.C. § 1332
Goudy v. US Bank
as 1:2016cv06917
Plaintiff:
Walter Goudy
Defendant:
US Bank
Cause Of Action: 28 U.S.C. § 1332
Glover et al v Bank of America Corporation. et al
as 1:2016cv05993
Plaintiff:
Mack Glover, Marissa Grant, Steven Segura and others
Defendant:
Bank of America Corporation , US Bank National Associates, Bank New York Mellon USA and others
Cause Of Action: 28 U.S.C. § 1331
Air Sea Transport (Chicago), Inc. v. Cormark, Inc. et al
as 1:2013cv01383
Plaintiff:
Air Sea Transport (Chicago), Inc.
Defendant:
Cormark, Inc., Thomas Conway, Walter Miranda and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
State Farm Mutual Automobile Insurance Company v. Gottfried et al
as 1:2012cv09967
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
Walter Gottfried and United States of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Pipefitters Local Union 537 Pension Fund et al v. White et al
as 1:2011cv08886
Plaintiff:
Pipefitters Local Union 537 Pension Fund , Pipefitters Local Union 537 Health & Welfare Plan and Pipefitters Local Union 537 Deferred Income Annuity Fund
Defendant:
Miles D. White, Robert J. Alpern, Roxanne S. Austin and others
Cause Of Action: 28 U.S.C. § 1332
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