Cases 11 - 15 of 15
Foster et al v. 2001 Real Estate et al
as 1:2014cv09434
Plaintiff:
Darren Foster and 914 Equities LLC
Defendant:
2001 Real Estate , Space Catalyst, Inc., Fayer Realty Captial Corp. and others
Cross_claimant:
Lloyd Putter , NPT- LP, LLC , Nma- Lp, LLC and others
Cross_defendant:
Fayer Realty Captial Corp., Philip Goldfarb, Goldfarb Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
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
R.B. Development, CO., LTD v. Tutis Capital LLC et al
as 1:2012cv01460
Defendant:
Goldie Dickey, John Does 1-10, Lacee International Inc. and others
Plaintiff:
R.B. Development, CO., LTD
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Acolye Systems, Inc. et al v. Acolyte Technologies Corporation et al
as 1:2009cv10065
Plaintiff:
Acolye Systems, Inc., Acolyte (Asia), Ltd., Acolyte Holdings Ltd. and others
Defendant:
Acolyte Technologies Corporation, Alexander Fischer, Irving Bauer and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Allstate Insurance Company et al v. Mirvis et al
as 1:2008cv04405
Plaintiff:
Allstate Insurance Company, Allstate Insurance Company, Allstate Insurance Company and others
Defendant:
Mark Mirvis, Mark Lupolover, Michael Benzenyan and others
Cause Of Action: Federal Question
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