Cases 11 - 20 of 44
Kriss v. BayRock Group LLC
as 18-914
Plaintiff:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Ejekam, Bayrock Spring Street, LLC and others
Respondent - Appellant:
Richard E. Lerner
Movant - Appellant:
Frederick Martin Oberlander
Defendant - Appellee:
BayRock Group LLC, Felix Satter, Bayrock Spring Street, LLC and others
Defendant:
Tevfik Arif, Julius Schwarz, Brian Halberg and others
County of Albany, New York v. Purdue Pharma L.P. et al
as 1:2018op45096
Plaintiff:
County of Albany, New York
Defendant:
Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company and others
Cause Of Action: 18 U.S.C. § 1961
Geiss et al v. The Weinstein Company Holdings LLC et al
as 1:2017cv09554
Defendant:
James Dolan, Richard Koenigsberg, John Does 1-50 and others
Plaintiff:
Melissa Sagemiller, Louisette Geiss, Nannette Klatt and others
Not Classified By Court:
Rowena Chiu, Wedil David, Dominique Huett and others
Interested Party:
Miriam Haley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant:
State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff:
Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
Walden v. Walden et al
as 6:2017cv00531
Plaintiff:
Walden, Eagle Mountain Properties, L.C., Eagle Mountain Properties of Utah, L.L.C. and others
Defendant:
Jason A. Walden, Tiffany Walden, TI Mortgage Company and others
Petitioner:
Central Storage LLC
Cause Of Action: 18 U.S.C. § 1961
Kaul v. Christopher J. Christe, Esq. et al
as 2:2016cv02364
Plaintiff:
Richard Arjun Kaul
Defendant:
CHRISTOPHER J. CHRISTIE , STATE OF NEW JEREY , Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961
Kaul v. Christopher J. Christe, Esq. et al
as 3:2016cv02364
Plaintiff:
Richard Arjun Kaul
Defendant:
Christopher J. Christe, Esq., STATE OF NEW JEREY, Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kaul v. Christopher J. Christe, Esq. et al
as 1:2016cv01346
Plaintiff:
Richard Arjun Kaul
Defendant:
Christopher J. Christe, Esq., State of New Jerey, Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961
QVC, INC. v. RAE et al
as 5:2015cv03643
Defendant:
DOUGLAS RAE, CATHY RAE , LIGHTING EQUIPMENT SALES AND SERVICE, INC. and others
Intervenor_plaintiff:
UNITED STATES OF AMERICA
Cross_claimant:
BARBIZON CAPITOL, INC.
Cross_defendant:
JOHN HODDE, LIGHTING EQUIPMENT SALES AND SERVICE, INC., LIGHTING PRODUCTS INTERNATIONAL, INC. and others
Plaintiff:
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SUNDHOLM v. ESUITES HOTELS, LLC et al
as 3:2014cv01996
Plaintiff:
MICAELA SUNDHOLM
Defendant:
ESUITES HOTELS, LLC, KEVIN E. CLINE, DAVID WILLIAM BERGER and others
Cause Of Action: 28 U.S.C. § 1332
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