Cases 31 - 40 of 55
KOREAN COMMUNITY CHURCH OF NEW JERSEY UNITED METHODIST v. CHO et al
as 2:2011cv04333
Plaintiff:
KOREAN COMMUNITY CHURCH OF NEW JERSEY UNITED METHODIST
Defendant:
HEUNG SUN CHO , JOHN AND JANE DOES 1-250 and XYZ CORPORATIONS
Cause Of Action: 18 U.S.C. § 1962
WILENTA FEED, INC et al v. TORO et al
as 2:2010cv06482
Plaintiff:
WILENTA FEED, INC and WILENTA CARTING INC.
Defendant:
HELMER TORO, AMY DUKOFF TORO, THE FIRST TORO FAMILY LP and others
Cause Of Action: 18 U.S.C. § 1961
ZAVALA et al v. WAL-MART STORES, INC.
as 2:2010cv05301
Plaintiff:
VICTOR MANUEL ZAVALA , JULIO ZAVALA TORRES , RYAZARD SZCZESIAK and others
Defendant:
WAL-MART STORES, INC.
Cause Of Action: 18 U.S.C. § 1961
BRUNETTI et al v. OLD BRIDGE MUNICIPAL UTILITIES AUTHORITY et al
as 2:2010cv05018
Plaintiff:
JOHN J. BRUNETTI , WHARTON IMPROVEMENT CORP , THE OAKS AT GLENWOOD, LLC and others
Defendant:
OLD BRIDGE MUNICIPAL UTILITIES AUTHORITY, TOWNSHIP OF OLD BRIDGE, NICHOLAS SMOLNEY and others
Cause Of Action: 18 U.S.C. § 1961
EUROPEAN COFFEE B.V. et al v. WILLEKES et al
as 2:2010cv03394
Plaintiff:
EUROPEAN COFFEE INC. and EUROPEAN COFFEE B.V.
Defendant:
GEORGE WILLEKES , HOLLAND COFFEE INC. , HOLLAND COFFEE (CALIFORNIA) INC. and others
Cause Of Action: 18 U.S.C. § 1961
TULLETT PREBON PLC v. BGC PARTNERS, INC.
as 2:2009cv05365
Plaintiff:
TULLETT PREBON PLC
Defendant:
BGC PARTNERS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
BOWEN et al v. COULOUTE et al
as 2:2009cv04898
Plaintiff:
MICHAEL A. BOWEN and CASSILLA BOWEN
Defendant:
LUCIUS COULOUTE and PROFESSIONAL CREDIT AND FINANCIAL SERVICES
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MUGNO et al v. FREEDOM DEBT SOLUTIONS, LLC et al
as 2:2009cv04187
Plaintiff:
PERRY MUGNO and LORI MUGNO
Defendant:
FREEDOM DEBT SOLUTIONS, LLC, GLOBAL CLIENT SOLUTIONS, LLC, ROCKY MOUNTAIN BANK & TRUST and others
Cause Of Action: 18 U.S.C. § 1962 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
P2P.COM, LLC et al v. GONCALVES et al
as 2:2007cv05549
Plaintiff:
P2P.COM, LLC and FREEDOM UNITED, LC
Defendant:
DANIEL GONCALVES, LILIANA LOUVADO, DAN LOUVADO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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