Cases 31 - 40 of 66
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. TRNOVSKI, M.D. et al
as 2:2016cv04662
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
STEFAN TRNOVSKI, M.D., ROMAN KOSIBOROD, D.O., ARON ROVNER, M.D. and others
Cause Of Action: 18 U.S.C. § 1961
Gonzalez Lopez, et al v. Otero, et al
as 16-1572
Plaintiff - Appellant:
VICENTE GONZALEZ LOPEZ, LINNETTE MUNOZ-SANTIAGO, VICTOR FRANCO and others
Defendant - Appellee:
OCTAVIO OTERO, an investigator with the Department of the Army Civilian Police, in his personal and official capacities, EDWIN SEPULVEDA, an investigator with the Department of the Army Civilian Police, in his personal and official capacities, STEPHEN ACKMAN, Garrison Commander, Ft. Buchanan, in his personal and official capacities and others
Phil Rosemann, et al v. St. Louis Bank
as 15-3965
Plaintiff - Appellant:
Phil Rosemann, Judith Smith, Suzanne Glisson and others
Defendant - Appellee:
St. Louis Bank
Richard Aguilar, et al v. PNC Bank, N.A.
as 15-3514
Plaintiff - Appellant:
Richard Aguilar, Melba Aguilar, Albert Carrell and others
Defendant - Appellee:
PNC Bank, N.A.
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
Bernardo Roman, III, et al v. Dexter Wayne Lehtinen, et al
as 15-11223
Interested Party - Appellant:
BERNARDO ROMAN III, P.A. and BERNARDO ROMAN, III
Defendant - Appellee:
DEXTER WAYNE LEHTINEN, Esquire, GUY A. LEWIS, Esquire, MICHAEL R. TEIN, Esquire and others
Aronov et al v. Mersini et al
as 1:2014cv07998
Plaintiff:
Oleg Aronov and Stat Rx Pharmacy, Inc.
Defendant:
Roland Mersini, Roman Ilyaev, Jasmina Incekara and others
Cause Of Action: 18 U.S.C. § 1961
Randall White, et al v. Bank of America NA, et al
as 14-13369
Plaintiff - Appellant:
RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee:
BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant:
C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
Miccosukee Tribe of Indians of, et al v. Billy Cypress, et al
as 14-12528
Plaintiff - Appellant:
MICCOSUKEE TRIBE OF INDIANS OF FLORIDA
Interested Party - Appellant:
YESENIA LARA, YINET PINO and BERNARDO ROMAN, III
Defendant - Appellee:
BILLY CYPRESS, DEXTER WAYNE LEHTINEN, Esquire, GUY A. LEWIS, Esquire and others
In re: Miccosukee Tribe of Indians, et al
as 14-12495
Plaintiff - Appellant:
MICCOSUKEE TRIBE OF INDIANS OF FLORIDA
Interested Party - Appellant:
BERNARDO ROMAN, III, YINET PINO and YESENIA LARA
Defendant - Appellee:
BILLY CYPRESS, DEXTER WAYNE LEHITNEN, GUY A. LEWIS and others
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