Cases 141 - 150 of 185
Sovereign Bank, N.A. v. Lee et al
as 2:2013cv02756
Defendant:
Ally Bank, Big Daddy Properties, LLC, Brookhaven Memorial Hospital Medical Center and others
Plaintiff:
Sovereign Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Miller et al
as 2:2013cv02706
Defendant:
ABC Corporations 1-10, Brad Mgmt, Inc., John Does 1-10 and others
Plaintiff:
GEICO Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DYER et al v. STANISLAUS et al
as 2:2013cv00738
Plaintiff:
ERROL DYER and FAY DYER
Defendant:
GREGORY "JACQUES" STANISLAUS, JR., BANK OF AMERICA, N.A. , SEBASTIAN BRONIARCZYK and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Godlewska v. Human Development Association
as 13-352
Plaintiff - Appellant:
Elzbieta Godlewska, Krystyna Bielawska, Barbara Hatala and others
Appellant:
Boleslaw Przygoda
Defendant - Appellee:
Human Development Association, Inc., AKA HDA, Yechila Gruenwald, individually and as Executive Director of HDA, AKA Yechiel Gruenwald, Zvi Kestenbaum and others
HA GAON LLC v. INTERNATIONAL PORTFOLIO INC. et al
as 2:2013cv00295
Plaintiff:
HA GAON LLC
Defendant:
INTERNATIONAL PORTFOLIO INC., RICHARD SHUSTERMAN, KAREN LYNN SHUSTERMAN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Huntington National Bank v. Guishard, Wilburn & Shorts, LLC et al
as 2:2012cv01035
Plaintiff:
Huntington National Bank
Defendant:
Guishard, Wilburn & Shorts, LLC, Allen J Pendergrass, Nathan Pendergrass and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Altrea Development LLC v. Rahim et al
as 1:2012cv04166
Plaintiff:
Altrea Development LLC
Defendant:
Jane Doe 1-10, John Doe 1-10 and Subhana Rahim
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rohit Prakash v. Altadis U.S.A., Inc., et al
as 12-3492
Plaintiff - Appellant:
ROHIT PRAKASH
Defendant - Appellee:
ALTADIS U.S.A., INC., ALTADIS HOLDINGS U.S.A., INC., CUBAN CIGAR BRANDS NV and others
CONTARINO v. M.D. SASS ASSOCIATES, INC. et al
as 3:2012cv01957
Plaintiff:
RAYMOND V. CONTARINO, JR. and FOXMOOR AT NEWFIELD LLC
Defendant:
M.D. SASS INVESTORS SERVICES, INC. , U.S. BANK, N.A. , ROBERT STEIN and others
Movant:
MSC, LLC and Jeanne Van Duzer Lang Boyer
Cause Of Action: 18 U.S.C. § 1964
CONTARINO v. M.D. SASS ASSOCIATES, INC. et al
as 1:2012cv01957
Plaintiff:
RAYMOND V. CONTARINO, JR. and FOXMOOR AT NEWFIELD LLC
Defendant:
M.D. SASS INVESTORS SERVICES, INC. , U.S. BANK, N.A., ROBERT STEIN and others
Movant:
MSC, LLC
Cause Of Action: 18 U.S.C. § 1964
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