Cases 31 - 40 of 83
Surat Singh v. Bank of New York Mellon, et al
as 17-56893
Plaintiff - Appellant:
SURAT SINGH, an individual
Defendant - Appellee:
BANK OF NEW YORK MELLON, as trustee, on behalf of the Holders of the Alternative Loan Trust 2005-59, Mortgage Pass Through Certificates, FKA The Bank of New York, CORELOGIC, INC., BAYVIEW LOAN SERVICING, LLC and others
STEVENS et al v. AMERICAN ESCROW & SETTLEMENT SERVICES, LLC et al
as 2:2017cv04529
Plaintiff:
GARY STEVENS , LINDA STEVENS and 1174365 ALBERTA LTD.
Defendant:
AMERICAN ESCROW & SETTLEMENT SERVICES, LLC, ALAN FELDMAN , BERNARD FELDMAN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Proxysoft Worldwide, Inc. v. Flosscare Worldwide, Inc. et al
as 3:2017cv01262
Plaintiff:
Proxysoft Worldwide, Inc.
Defendant:
Flosscare Worldwide, Inc. , Island Brook LLC , Vikram Construction, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Singh v. NYCTL 2009-A Trust
as 16-2814
Plaintiff - Appellant:
Powan K. Singh
Defendant - Appellee:
NYCTL 2009-A Trust, NYCTL 1998-2 Trust, NYCTL 2011-A Trust and others
Defendant:
Rosicki, Rosicki & Associates, P.C.
Greater Bay Group, LLC v. The Helion Group AG, LLC et al
as 8:2016cv02149
Plaintiff:
Greater Bay Group, LLC
Defendant:
The Helion Group AG, LLC, Abir Maru, Gaja International, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Louis Saia v. Flying J. Incorporated, et al
as 16-5853
Plaintiff - Appellant:
LOUIS SAIA
Defendant - Appellee:
FLYING J. INCORPORATED, FJ MANAGEMENT, INCORPORATED, dba Flying J. Incorporated, FLYING J INSURANCE SERVICES, INCORPORATED, and/or its Successor, The Buckner Company and others
Defendant:
JOHN DOES A, B, AND C and JANE DOES A, B, AND C
indiaSTAR Fund, L.P. v. Singh et al
as 1:2016cv04062
Plaintiff:
indiaSTAR Fund, L.P.
Defendant:
Ravi Pratap Singh and Praneet Gill-Clemminck
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Jacobson, D.C. et al
as 1:2015cv07236
Defendant:
Azubuogo Ajudua, M.D. A/K/A Azu Ajudua, M.D., Peter Albis, D.C., BMJ Chiropractic, P.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jose et al v. Peninsular Investments, Inc. et al
as 5:2015cv04180
Plaintiff:
Boban Jose and Sophiamma Boban
Defendant:
Peninsular Investments, Inc. , Lotus Hospitality, Inc and Ganendra Singh
Cause Of Action: 18 U.S.C. § 1961
Singh et al v. De Castro
as 5:2015cv03732
Plaintiff:
Surinder Singh and Sukhwant Singh
Defendant:
Fidel M. De Castro
Cause Of Action: 28 U.S.C. § 1332
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