Cases 21 - 30 of 32
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
Titan Global, LLC et al v. Organo Gold Int'l, Inc et al
as 5:2012cv02104
Plaintiff:
Titan Global, LLC, Mathew Rasmussen and Lisa Rasmussen
Defendant:
Organo Gold Int'l, Inc, Holton Buggs, Jr., Romacio Fulcher and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zazzali v. Swenson et al
as 1:2012cv00224
Plaintiff:
James R. Zazzali
Defendant:
Douglas L. Swenson , Charles Hassard , John M. Mayeron and others
Cross_claimant:
Bryan S. Mick and Mick & Associates PC LLO
Cross_defendant:
Gary Bringhurst , John Doe 1-50, Charles Hassard and others
Cause Of Action: 15 U.S.C. § 78
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
KOREAN COMMUNITY CHURCH OF NEW JERSEY UNITED METHODIST v. CHO et al
as 2:2011cv04333
Plaintiff:
KOREAN COMMUNITY CHURCH OF NEW JERSEY UNITED METHODIST
Defendant:
HEUNG SUN CHO , JOHN AND JANE DOES 1-250 and XYZ CORPORATIONS
Cause Of Action: 18 U.S.C. § 1962
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
Standlee Hay Co Inc v. C&S Trucking Inc et al
as 1:2009cv00118
Plaintiff:
Standlee Hay Company Inc
Defendant:
C&S Trucking Inc, C&S Trucking Inc, Freightliner LLC and others
Cause Of Action: Federal Question
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
HARTFORD FIRE INSURANCE COMPANY v. LEWIS et al
as 2:2008cv01198
Plaintiff:
HARTFORD FIRE INSURANCE COMPANY
Defendant:
WENDY ANN LEWIS, KIS TRANSPORT INC., TRADE WITH US and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Westernbank Puerto Rico v. Kachkar et al
as 3:2007cv01606
Plaintiff:
Westernbank Puerto Rico and Westernbank Puerto Rico
Defendant:
Jack Kachkar, Steve Handley, Colin Hunter and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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