Cases 31 - 34 of 34
Piller v. Princeton Realty Associates LLC et al
as 7:2016cv08499
Plaintiff:
Abraham Piller
Defendant:
Princeton Realty Associates LLC , The Fallsburg Estates LLC , Moshe Schwimmer and others
Cause Of Action: 18 U.S.C. § 1964
Roberts v. Perez et al
as 1:2013cv05612
Plaintiff:
Shirley Roberts
Defendant:
Ramon Perez, Francia Rodriguez, Ivonne Santos and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Martilet Management Services, Inc. v. Bailey et al
as 1:2012cv06691
Plaintiff:
Martilet Management Services, Inc.
Defendant:
Thomas J. Bailey , Thomas J. Bailey & Associates, P.C. and John and Jane Does
Cause Of Action: 18 U.S.C. § 1964
Purchase Real Estate Group, Inc. et al v. Jones et al
as 1:2005cv10859
Plaintiff:
Purchase Real Estate Group, Inc. , Joseph LaManna , John DeBello and others
Defendant:
Stephen Jones , Albert Tarantino , The Crystal Restoration Corporation and others
Cause Of Action: 18 U.S.C. § 1961
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