Cases 1 - 5 of 5
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
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
Wells v. Harris Bank
as 1:2009cv08064
Plaintiff:
Walter Wells
Defendant:
Harris Bank and U.S. Government
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Slodki v. American Resorts International, LTD. et al
as 1:2007cv02439
Plaintiff:
Alan H Slodki
Defendant:
American Resorts International, LTD., American Resorts International, LTD., American Resorts International's Holiday Network, Ltd. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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