Cases 31 - 40 of 452
Keay v. Keay
as 3:2023cv01092
Plaintiff:
Kevin M. Keay
Defendant:
Barbara Ann Keay and Family
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Syed Hussain, et al v. H. Stadelman, et al
as 23-12350
Plaintiff / Appellant:
SYED IBRAHIM HUSSAIN, SYED MUHAMMAD BAQIR HUSSAIN, SYEDA SARA HUSSAIN and others
Defendant / Appellee:
H. JAMES STADELMAN, INTERVAL TITLE SERVICES, INC., JONATHAN BLOOM and others
Frydman v. Verschleiser
as 23-938
Plaintiff:
Jacob Frydman
Plaintiff / Appellee:
United Realty Advisors, LP and Prime United Holdings, LLC
Defendant:
Multi Capital Group of Companies, L.L.C., Eric Fischgrund, Raul Del Forno and others
Defendant / Appellant:
Eli Verschleiser
Deaton et al v. Stephens et al
as 2:2023cv00713
Plaintiff:
D Deaton, T Peake, J. K. D. and others
Defendant:
Patricia Stephens, Agnes Chappell, Alisha Ruffin May and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Toth Enterprises II, P.A et al v. Forage et al
as 1:2023cv00542
Plaintiff:
Toth Enterprises II, P.A doing business as Victory Medical & Family Care, Dr William Franklin, DO Katherine Keller and others
Defendant:
Jean-Pierre Forage, Lewis Nichols, Clay Ellis and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Applewhite v. Degnan
as 1:2023cv01034
Plaintiff:
Jermaine Applewhite
Defendant:
Daniel R Degnan Honorable doing business as Illinois Department of Healthcare and Family Services child support division
Cause Of Action: 28 U.S.C. § 1331 Federal Question
DOH Oil v. Kahle
as 23-50098
Plaintiff / Appellant:
DOH Oil Company and Craig A. Johnson
Defendant / Appellee:
Aaron Kahle, Steve Kerrigan, Stephen Yerkovich and others
Kifor v. The Commonwealth of Massachusetts, et al
as 23-1008
Plaintiff / Appellant:
IMRE KIFOR, individually and behalf of all other similarly situated and IMRE KIFOR, individually and on behalf of all others similarly situated
Defendant / Appellee:
COMMONWEALTH OF MASSACHUSETTS, MIDDLESEX PROBATE AND FAMILY COURT, MA DEPARTMENT OF REVENUE, CHILD SUPPORT ENFORCEMENT DIVISION and others
Frydman v. Verschleiser
as 23-11
Plaintiff / Appellee:
Jacob Frydman, United Realty Advisors, LP and Prime United Holdings, LLC
Defendant:
Multi Capital Group of Companies, L.L.C., Eric Fischgrund, Raul Del Forno and others
Defendant / Appellant:
Eli Verschleiser
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