Cases 31 - 40 of 41
United States of America v. International Brotherhood of T
as 13-1631
Plaintiff - Appellee:
United States of America
Appellant:
Thomas Flaherty
Defendant:
James Deamicis, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO, The Commission of La Cosa Nostra and others
United States of America v. International Brotherhood of T
as 13-1622
Plaintiff - Appellee:
United States of America
Appellant:
James Deamicis and Thomas Flaherty
Defendant:
International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO, The Commission of La Cosa Nostra, Anthony Salerno, AKA Fat Tony and others
United States of America v. International Brotherhood of T
as 10-1024
Plaintiff - Appellee:
United States of America
Respondent:
Ed J. Mireles and Paul Roa
Respondent - Appellant:
Charles Crawley
Defendant:
International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFL-CIO, The Commission of La Cosa Nostra, Anthony Salerno, AKA "Fat Tony" and others
Deperio et al v. Downey Savings and Loan Association, F.A. et al
as 3:2009cv00999
Plaintiff:
Aubrey E. Deperio, Aubrey E. Deperio, Robert E. Hernandez and others
Defendant:
Downey Savings and Loan Association, F.A., Federal Deposit Insurance Corporation, Receiver for Downey Savings and Loan Association, F.A., U.S. Bank National Association for the Benefit of Downey Savings and Loan Association, F.A. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY et al v. SINGER, D.O. et al
as 2:2008cv04459
Plaintiff:
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY and STATE FARM FIRE & CASUALTY COMPANY
Defendant:
MAURICE SINGER, D.O., JOSHUA DAVID, ALAN GOLDBERG and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Guerra et al v. Colee et al
as 2:2008cv00995
Plaintiff:
Gregory E Guerra, Gregory E Guerra, Francine R Guerra and others
Defendant:
Patrick R Colee, Patrick R Colee, James P Colee and others
Cause Of Action: Federal Question
ALLSTATE INSURANCE COMPANY et al v. SINGER et al
as 2:2008cv01853
Plaintiff:
ALLSTATE INSURANCE COMPANY, ALLSTATE INDEMNITY COMPANY, ALLSTATE PROPERTY & CASUALTY COMPANY and others
Defendant:
MAURICE SINGER, JOSHUA DAVID, BARRY R. YAFFEE and others
Cause Of Action: Federal Question
Tankerson v. Real Time Investments et al
as 2:2008cv01263
Plaintiff:
Sylvia Tankerson
Defendant:
Real Time Investments, Maurice Jackson, Vernon C. Goins and others
Cause Of Action: Federal Question
McConnell et al v. Global Guardians et al
as 3:2007cv00049
Defendant:
Ralph M Barford, Hillary Rodham Clinton, Jamie Gorelick and others
Plaintiff:
Does Fellow Plaintiffs 1-98, David Hawkins and Field McConnell
Cause Of Action: 18 U.S.C. § 1961
Anna Richter et al v. James B. Duncan et al
as 5:2007cv00167
Plaintiff:
Anna Richter and Deborah Weber
Defendant:
James B Duncan, Maurice McLeod, Hendrix Montecastro and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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