Cases 11 - 16 of 16
Burns et al v. Maxwell et al
as 8:2014cv02793
Plaintiff:
Richard Burns , Borden Deane , Leslie Jacobson and others
Defendant:
Lawrence W. Maxwell, Lawrence T. Maxwell, Century Realty Funds, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
ALLSTATE NEW JERSEY INSURANCE COMPANY et al v. SHAMS QURESHI, M.D., et al
as 2:2013cv05850
Plaintiff:
ALLSTATE NEW JERSEY INSURANCE COMPANY , ALLSTATE INSURANCE COMPANY , ALLSTATE INDEMNITY COMPANY and others
Defendant:
SHAMS QURESHI, M.D., MICHAEL DOBROW, D.O., TAI PAN, M.D. and others
Cause Of Action: 28 U.S.C. § 1441
Jacobson v. EMI Resorts Inc., et al
as 1:2010cv22528
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Kay Lynn Jacobson
Cause Of Action: 18 U.S.C. § 1961
Patricia C Reiter et al v. Mutual Credit Corporation et al
as 8:2009cv00811
Plaintiff:
Patricia C Reiter, Patricia C Reiter, Patricia C Reiter and others
Defendant:
Mutual Credit Corporation, Mutual Credit Corporation, Mutual Credit Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Type:
Other Statutes
Leslie et al v. George Soros et al
as 1:2008cv07900
Plaintiff:
Leslie Dick Worldwide, Ltd and Dick Leslie
Defendant:
George Soros, Soros Fund Management, LLC, SFM Management, LLC and others
Cause Of Action: Federal Question
Trotter v. Bank of New York et al
as 3:2008cv00281
Plaintiff:
Carolyn Trotter
Defendant:
Bank of New York, Ocwen Federal Bank, Hunt Leibert Jacobson, P.C. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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