Cases 21 - 28 of 28
SCHAFFER et al v. PARKER et al
as 2:2021cv02171
Plaintiff:
RAYMOND SCHAFFER, SCHAFFER ENTERPRISES LLC, ROODLY AIME and others
Defendant:
REHAB QUEEN OHIO LLC, PARKER PROPERTIES UNLIMITED LLC, G PARKER UNLIMITED LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MICHAN-LEVY et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2021cv01917
Defendant:
ABC CAPITAL BALTIMORE LLC, JAY WALSH, FLORENCIA MELENDEZ and others
Plaintiff:
LIFELIGHT GROUP LLC and DR JOSE MICHAN-LEVY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PATIRE v. DESHPANDE et al
as 2:2018cv04687
Defendant:
DAVID BREWER, VITAS LABORATORY, LLC, MED MARK 2, LLC and others
Plaintiff:
THOMAS PATIRE
Cause Of Action: 28 U.S.C. § 1332
ROMAN v. BORINQUEN FEDERAL CREDIT UNION et al
as 2:2015cv02116
Plaintiff:
MIGUEL ROMAN
Defendant:
BORINQUEN FEDERAL CREDIT UNION, NATIONAL CREDIT UNION ADMINISTRATION , FEDERAL DEPOSIT INSURANCE CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
TRICARICO v. BANK OF AMERICA, N.A. et al
as 2:2013cv05142
Plaintiff:
COSIMO TRICARICO
Defendant:
BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, LP, COUNTRYWIDE FINANCIAL CORPORATION and others
Cause Of Action: 18 U.S.C. § 1961
HA GAON LLC v. INTERNATIONAL PORTFOLIO INC. et al
as 2:2013cv00295
Plaintiff:
HA GAON LLC
Defendant:
INTERNATIONAL PORTFOLIO INC., RICHARD SHUSTERMAN, KAREN LYNN SHUSTERMAN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GREENFISH II, L.P. et al v. INTERNATIONAL PORTFOLIO, INC. et al
as 2:2011cv07628
Plaintiff:
GREENFISH II, L.P. , ROUNDSTONE HEALTHCARE PARTNERS III, L.P. , ROUNDSTONE HEALTHCARE PARTNERS IV, LP and others
Defendant:
INTERNATIONAL PORTFOLIO, INC. , RICHARD SHUSTERMAN, ROBERT FELDMAN and others
Cause Of Action: 18 U.S.C. § 1962
ACUSPORT CORPORATION v. WARFIELD et al
as 5:2009cv00597
Plaintiff:
ACUSPORT CORPORATION
Defendant:
STEPHEN M. WARFIELD and JOHN DOES (1-10)
Cause Of Action: Federal Question
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