Cases 31 - 40 of 41
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
Allstate Insurance Company et al v. Tanella et al
as 1:2011cv06364
Plaintiff:
Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Gerard M. Tanella, Attorney At Law, P.C., Inna Lyubronetskaya, Professional Billing Services and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kinder Investments, L.P. v. Balbirnie et al
as 2:2011cv02994
Defendant:
Brian R. Balbirnie, Issuer Direct Corporation, Lori A. Jones and others
Plaintiff:
Kinder Investments, L.P.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Chevron Corporation v. Donziger et al
as 1:2011cv00691
Plaintiff:
Chevron Corporation
Defendant:
Steven Donziger , The Law Offices of Steven R. Donziger , Pablo Fajardo Mendoza and others
Cause Of Action: 18 U.S.C. § 1962
Skidmore v. Nassau County Organized Crime Unit et al
as 2:2010cv05463
Defendant:
Brian Harkins, LIPA, Kevin Law and others
Plaintiff:
Kevin Skidmore
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sanchez v. Walentin et al
as 7:2010cv07815
Plaintiff:
Gerardo Sanchez
Defendant:
Kimberly Walentin, Monzur Haque, Rachel Haque and others
Cause Of Action: 42 U.S.C. § 1986
Rosner v. Rosner, Esq. et al
as 2:2010cv03072
Defendant:
The Law Firm of Andrew Rosner, Andrew Rosner, Esq., The Law Firm of Andrew Rosner and Associates and others
Plaintiff:
Marianne Rosner
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
First Central Savings Bank v. Meridian Residential Capital et al
as 1:2009cv03444
Plaintiff:
First Central Savings Bank
Defendant:
Meridian Residential Capital, David Brecher, Meridian Mortgage Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Curtis & Associates, P.C. et al v. The Law Offices of David M. Bushman, Esq. et al
as 1:2009cv00890
Plaintiff:
Curtis & Associates, P.C. and W. Robert Curtis, Sc.D., J.D.
Defendant:
The Law Offices of David M. Bushman, Esq., David M. Bushman, David M. Bushman, Esq. and others
Cause Of Action: Federal Question
Kilkenny v. Law Office Of Cushner & Garvey, L.L.P. et al
as 7:2008cv00588
Plaintiff:
Tric Kilkenny and Tarrytown Management Group Inc.
Defendant:
Law Office Of Cushner & Garvey, L.L.P., Todd S. Cushner and John Doe 1, and 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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