Cases 111 - 120 of 258
Hayes v. State Central Bank et al
as 3:2014cv02051
Plaintiff:
William F. Hayes
Defendant:
State Central Bank, William Logan, Sr., Skymaster Center Inc. and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. N.Y.C. District Council of N.Y
as 14-3506
Plaintiff - Appellee:
United States of America and Demian Schroeder
Appellant:
Patrick Nee and Levi Messenetti
Defendant:
N.Y.C. District Council of N.Y.C. & Vicinity of the United Brotherhood of Carpenters, John R. Abbatemarco, Paschal McGuinness and others
KJ'S General Contractors, Inc. et al v. J.E. Dunn Construction Company et al
as 4:2014cv00181
Plaintiff:
KJ'S General Contractors, Inc. , Kenneth F. Jenks, Sr. , Diaby Electric, Inc. and others
Defendant:
J.E. Dunn Construction Company and Ryan E. Price
Cause Of Action: 28 U.S.C. § 1332
Andrew Clark v. Wells Fargo Bank, N.A., et al
as 14-35622
Plaintiff - Appellant:
ANDREW G. CLARK
Defendant - Appellee:
WELLS FARGO BANK, N.A., WELLS FARGO HOME MORTGAGE, WELLS FARGO AND COMPANY and others
Kerrigan et al v. VISALUS, INC. et al
as 2:2014cv12693
Plaintiff:
Timothy Kerrigan , Lori Mikovich and Ryan M Valli
Defendant:
VISALUS, INC. , Ropart Asset Management Fund, LLC, Ropart Asset Management Fund II, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Priast v. DCT Systems Group Inc. et al
as 5:2014cv00115
Plaintiff:
Felipe A. Priast
Defendant:
DCT Systems Group Inc., Datamatics Consultants Inc. and Jeffery Telfare, Sr.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kalsi Engineering Incorporated v. Watson Davidson et al
as 4:2014cv01405
Plaintiff:
Kalsi Engineering, Incorporated
Defendant:
Andrea Watson Davidson , Hura Lee Davidson, Sr. , Hura Lee Davidson, Jr. and others
Cause Of Action: 18 U.S.C. § 1961
Alejandro Alers, Sr. v. Bank of America, N.A.
as 14-55774
Plaintiff - Appellant:
ALEJANDRO ALERS, Sr.
Defendant - Appellee:
BANK OF AMERICA, N.A.
Salvador v. A Family Affair, Inc. et al
as 2:2014cv01082
Defendant:
A Family Affair, Inc. , A Family Affair Bridges, Inc. , Carolyn Faye Mitchel and others
Plaintiff:
Ronnie Salvador
Cause Of Action: 28 U.S.C. § 1441
v. A Family Affair, Inc. et al
as 2:2014at00540
Defendant:
A Family Affair, Inc. , A Family Affair Bridges, Inc. , Carolyn Faye Mitchel dba A Family Affair Care and others
Plaintiff:
Ronnie Salvador
Cause Of Action: 28 U.S.C. § 1331
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