Cases 31 - 40 of 46
Paramount Realty Investment, LLC et al v. Sarno et al
as 3:2014cv30193
Plaintiff:
Paramount Realty Investment, LLC , Gridiron Parking LLC , Creative Entertaiement Concepts, Inc. and others
Defendant:
Domenic Sarno, Peter Sygnator, City of Springfield and others
Cause Of Action: 18 U.S.C. § 1961
Sky Medical Supply Inc. v. SCS Support Claims Services, Inc. et al
as 2:2012cv06383
Counter Claimant:
Benjamin Osiashvili, Patient Focus Medical Examinations, PC and Nationwide Management Inc.
Defendant:
Mikael Oshiashvili, Aleksey Vayner, Benjamin Osi and others
Interested Party:
Government Employees Insurance Company
Not Classified By Court:
BDB Management and TCMR Management, Inc.
Plaintiff:
Sky Medical Supply Inc.
Special Master:
Clifford S. Robert
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CONTARINO v. M.D. SASS ASSOCIATES, INC. et al
as 1:2012cv01957
Plaintiff:
RAYMOND V. CONTARINO, JR. and FOXMOOR AT NEWFIELD LLC
Defendant:
M.D. SASS INVESTORS SERVICES, INC. , U.S. BANK, N.A., ROBERT STEIN and others
Movant:
MSC, LLC
Cause Of Action: 18 U.S.C. § 1964
CONTARINO v. M.D. SASS ASSOCIATES, INC. et al
as 3:2012cv01957
Plaintiff:
RAYMOND V. CONTARINO, JR. and FOXMOOR AT NEWFIELD LLC
Defendant:
M.D. SASS INVESTORS SERVICES, INC. , U.S. BANK, N.A. , ROBERT STEIN and others
Movant:
MSC, LLC and Jeanne Van Duzer Lang Boyer
Cause Of Action: 18 U.S.C. § 1964
Ayman Kandeel et al v. Bret Saxon et al
as 2:2011cv02747
Defendant:
Does, IMG Film 14, Inc., IMG Film Incorporated and others
Plaintiff:
Kirkwood Drew and Ayman Kandeel
Scott Barbour et al v. Bret Saxon et al
as 2:2011cv02335
Plaintiff:
Scott Barbour and ZB Family Trust
Defendant:
Conduit Media Inc, Does, Bret Saxon and others
Ward v. Bonavista Condominium Association et al
as 1:2011cv20513
Plaintiff:
Caryn Ward
Defendant:
Bonavista Condominium Association , Gerstle, Rosen & Goldenberg, P.A. , Glazer & Associates, P.A. and others
Cause Of Action: 18 U.S.C. § 1964
Hung Ha v. William McGuiness, et al
as 09-15519
Plaintiff - Appellant:
HUNG HA
Defendant - Appellee:
WILLIAM R. MCGUINESS, Administrative Justice, DIANA HERBERT, STEIN and others
Woodard Investments, Inc. et al v. National Vending Systems, Inc. et al
as 5:2008cv01805
Plaintiff:
Woodard Investments, Inc., Woodard Investments, Inc., Keith Woodward and others
Defendant:
National Vending Systems, Inc., Mad Dog Energy Products, Inc., Richard Black and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Woodard Investments, Inc. et al v. National Vending Systems, Inc. et al
as 3:2008cv01149
Plaintiff:
Woodard Investments, Inc., Woodard Investments, Inc., Keith Woodward and others
Defendant:
National Vending Systems, Inc., Mad Dog Energy Products, Inc., Richard Black and others
Cause Of Action: Federal Question
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