Cases 11 - 19 of 19
Tennyson v. Citigroup et al
as 6:2013cv00609
Plaintiff:
Tanya Tennyson
Defendant:
Citigroup, Bain Capital, Thomas H. Lee Partners and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Infanti v. Scharpf
as 12-999
Plaintiff - Appellant:
Infanti International, Inc.
Plaintiff-Counter-Defendant - Appellant:
Vittorio Infanti
Defendant-Counter-Claimant - Appellee:
George Scharpf, Individually and as Chairman of the Board of Directors & President & CEO of Amboy National Bank a/k/a Amboy Bancorporation
Defendant - Appellee:
George Scharpf Holdings LLC, Stanley Koreyva, Jr., Individually and as Chief Financial Officer & Board member of Amboy National Bank a/k/a Amboy Bancorporation & Senior V.P. of Amboy National Bank, Elizabeth Kavlakian and others
Heslep et al v. Americans For African Adoptions, Inc. et al
as 1:2011cv00056
Plaintiff:
James William Heslep and Carey Waters Heslep
Defendant:
Americans For African Adoptions, Inc., Cheryl Carter-Shotts and Board Of Directors, Americans For African Adoptions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ali Waris v. Joseph Frick, et al
as 10-4131
Plaintiff - Appellant:
ALI WARIS
Defendant - Appellee:
JOSEPH FRICK, MICHAEL ZIPFEL, ANYA POLLARD and others
Donald Jones v. First Bank and Trust, et al
as 10-30695
Plaintiff - Appellant:
DONALD G. JONES
Defendant - Appellee:
FIRST BANK AND TRUST, and its Board of Directors, FIRST BANK AND TRUST COMMUNITY DEVELOPMENT CORPORATION, LOUISIANA SUPREME COURT and others
Garcia-Monagas, et al v. Garcia-Ramirez de Arellano, et al
as 09-1460
Plaintiff - Appellant:
JORGE GARCIA-MONAGAS, DIEGO GARCIA-MONAGAS and GISELDA GARCIA-MONAGAS
Defendant - Appellee:
ILEANA GARCIA-RAMIREZ DE ARELLANO, FREDESWINDA GARCIA-RAMIREZ DE ARELLANO, FRANK STIPES-GARCIA and others
Plaintiff v. Defendant
as 1:2008cv00146
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity
Despot v. Keystone Insurers Group, Inc. et al
as 1:2008cv00166
Plaintiff:
David R. Despot
Defendant:
Keystone Insurers Group, Inc., Keystone Insurers Group, Inc., Keystone Insurers Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Garcia-Monagas et al v. W. Holding Company, Inc. et al
as 3:2007cv01217
Plaintiff:
Jorge Garcia-Monagas, Diego Garcia-Monagas and Giselda Garcia-Monagas
Defendant:
W. Holding Company, Inc., Ileana Garcia-Ramirez de Arellano, Fredeswinda Garcia-Ramirez de Arellano and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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