Cases 11 - 20 of 30
JAYE v. OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC. et al
as 1:2015cv08324
Plaintiff:
CHRIS ANN JAYE
Defendant:
OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC. , ERICK P. SPRONCK , ROBERT A. STEPHENSON and others
Cross_claimant:
CLINTON TOWNSHIP SEWER AUTHORITY , FOX CHASE CONTRACTING, LLC and FREY ENGINEERING
Cross_defendant:
CLINTON TOWNSHIP SEWER AUTHORITY , ACCESS PROPERTY MANAGEMENT , EDWARD BERMAN, ESQ. and others
Cause Of Action: 18 U.S.C. § 1962
JAYE v. OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC. et al
as 3:2015cv08324
Plaintiff:
CHRIS ANN JAYE
Defendant:
OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC., ERICK P. SPRONCK, ROBERT A. STEPHENSON and others
Cause Of Action: 18 U.S.C. § 1962
Kenneth MacKenzie, et al v. Muammar al-Gaddafi, et al
as 15-20667
Plaintiff - Appellant:
KENNETH MACKENZIE, CHRISTINA MENCHACA, Individually and as the Personal Representative of the Estate of Kristian Menchaca and as next friend of IJM, IJM, a minor and others
Defendant - Appellee:
PRIME MINISTER MUAMMAR AL-GADDAFI, PERSONAL REPRESENTATIVE OF THE ESTATE OF PRIME MINISTER MUAMMAR AL-GADDAFI OF LIBYA, MONEY AND ESTATE OF LIBYA TERRORIST and others
Laudien et al v. Caudill et al
as 7:2014cv00147
Plaintiff:
Victoria Laudien
Defendant:
Donna Caudill , Tracy Blair, Lacy Crothers and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Madigan v. Lucci et al
as 8:2014cv02242
Plaintiff:
Stephen Joseph Madigan
Defendant:
Robert Richard Lucci, Barbara Jane Knox, Margaret Rucker Hixon and others
Cause Of Action: 28 U.S.C. § 1332
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
Brown et al v. Boe et al
as 6:2013cv00008
Defendant:
Geneva Ray Blair, Hulan Blair, Jim Blair and others
Plaintiff:
Mr. John Brown and Mr. Kenney Robertson
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Torres et al v. Simpatico, Inc. et al
as 4:2012cv02373
Plaintiff:
Jose Torres , Guadalupe Clemente , Luz Walker and others
Defendant:
Simpatico, Inc., Stratus Franchising, LLC, Peter Frese, Jr and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Marina Read v. Denise De Bellefeuille, et al
as 12-56223
Plaintiff - Appellant:
MARINA READ
Defendant - Appellee:
DENISE DE BELLEFEUILLE, JOSEPH E. HOLLAND, GARY M. BLAIR and others
Blair v. Devry, Inc. et al
as 1:2012cv02637
Plaintiff:
Robert Blair
Defendant:
Devry, Inc. and Ross University School of Medicine
Cause Of Action: 18 U.S.C. § 1962
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