Cases 51 - 60 of 71
Dungan et al v. The Academy at Ivy Ridge et al
as 7:2006cv00908
Plaintiff:
Shelley Dungan, Patricia A. MacRae, Holly Stepp and others
Defendant:
Teen In Crisis, LLC, Academy at Ivy Ridge, LLC, Premier Educational Systems, LLC and others
Counter Defendant:
Roger Keroack, Tommy Lee Halford, Jr., Irene Pfeffer and others
Counter Claimant:
Jason G. Finlinson, Northwest Association of Accredited Schools, Inc., Teen In Crisis, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BabySafe USA LLC v. Babysense LLC et al
as 3:2010cv01057
Plaintiff:
BabySafe USA LLC
Defendant:
Babysense LLC and Yaniv Shtalryd
Cause Of Action: 18 U.S.C. § 1964
Salluzzo v. Greenbaum et al
as 1:2010cv00649
Plaintiff:
Vincenzo Salluzzo
Defendant:
Max Greenbaum, Jane Greenbaum, The Janey Trust and others
Cause Of Action: 18 U.S.C. § 1961
County of Ulster, New York et al v. Ulloa et al
as 1:2010cv00467
Plaintiff:
County of Ulster, New York , The Town of Lloyd, New York , Town of Rosendale, New York and others
Defendant:
Richard Enrique Ulloa, Sara Ulloa, Jeffrey-Charles Burfeindt and others
Cause Of Action: 18 U.S.C. § 1961
Cote v. Tennant et al
as 6:2009cv01273
Plaintiff:
Joseph Cote
Defendant:
Richard E. Tennant, John M. Sterling and Riversource Life Insurance Company of New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
O'Neil et al v. Weeno Ponzi
as 5:2009cv00985
Plaintiff:
Aimee O'Neil and M. O.
Defendant:
Floyd Weeno Ponzi
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
O'Neil et al v. Ponzi-Flett et al
as 5:2009cv00983
Plaintiff:
Aimee O'Neil and M. O.
Defendant:
Mary Ponzi-Flett, Oswego County Legislature and County of Oswego
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McKee v. Orlando et al
as 1:2009cv00388
Plaintiff:
Gary P. McKee
Defendant:
Warren S. Orlando, Rudy E. Schupp, John Marino and others
Cause Of Action: Federal Question
Abramo et al v. Teal, Becker & Chiaramonte, CPA'S, P.C. et al
as 1:2009cv00269
Plaintiff:
Richard J. Abramo, Robert V. Brown and John A. Tomassetti
Defendant:
Teal, Becker & Chiaramonte, CPA'S, P.C., Teal, Becker & Chiaramonte, CPA'S, P.C., James W. Drislane, CPA and others
Cause Of Action: Federal Question
Upstate Shredding, LLC v. Sinomet Recycling, S.A.
as 3:2008cv00940
Plaintiff:
Upstate Shredding, LLC
Defendant:
Sinomet Recycling, S.A.
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
