Cases 41 - 50 of 51
DYER et al v. STANISLAUS et al
as 2:2013cv00738
Plaintiff:
ERROL DYER and FAY DYER
Defendant:
GREGORY "JACQUES" STANISLAUS, JR., BANK OF AMERICA, N.A. , SEBASTIAN BRONIARCZYK and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. BSZ Chiropractic, P.C. et al
as 1:2012cv05536
Defendant:
ABC Corps, 1-3, BSZ Chiropractic, P.C., Nicholas Fennelli, D.C. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Co and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Mark Soffer, D.C. et al
as 1:2012cv05535
Defendant:
ABC Corps. 1-3, Angela Marie Cancellieri, D.C., John Does 1-3 and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LENTINI v. RUGGIERO et al
as 3:2012cv03586
Plaintiff:
JACQUELYN LENTINI
Defendant:
NICHOLAS RUGGIERO, ANTHONY CARPINELLO, FIVE STAR CAPITAL GROUP, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
PEREIRA v. AZEVEDO et al
as 2:2012cv00907
Plaintiff:
MARIA PEREIRA
Defendant:
JOHN AZEVEDO, LURDES AZEVEDO, WACHOVIA BANK and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Burshteyn, MD et al
as 1:2011cv05084
Defendant:
A Plus Medical, PC, ABC Corps. 1-6, Arcadia Imaging, PC and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company,, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
3801 Beach Channel, Inc. et al v. Shvartzman et al
as 11-2777
Plaintiff:
3801 Beach Channel, Inc., All Plaintiffs and Yefim Yezerskiy
Plaintiff - Appellant:
Yevgeniy Yezerskiy
Defendant:
Alexander Iorsh, Alexander Herman, John Doe 1-5 and others
Defendant - Appellee:
Beach Channel Services, Inc. and Yakov Shvartsman
ADORNO-BEZARES et al v. CITY OF NEW BRUNSWICK DEPARTMENT OF PLANNING COMMUNITY & ECONOMIC DEVELOPMENT et al
as 3:2011cv00151
Plaintiff:
AIDA ADORNO-BEZARES and ISRAEL BEZARES
Defendant:
CITY OF NEW BRUNSWICK DEPARTMENT OF PLANNING, COMMUNITY & ECONOMIC DEVELOPMENT , JOSEPH MCNULTY, SAM K. JOHN and others
Cross_claimant:
CITY OF NEW BRUNSWICK DEPARTMENT OF PLANNING, COMMUNITY & ECONOMIC DEVELOPMENT
Cross_defendant:
FRIENDLY MAINTENANCE, INC., SAM K. JOHN and JOSEPH MCNULTY
Cause Of Action: 18 U.S.C. § 1962
UNIQUE PHOTO, INC. v. KLEIN et al
as 2:2008cv02150
Plaintiff:
UNIQUE PHOTO, INC.
Defendant:
AKIVA KLEIN, CHAIM PIEKARSKY, C& A MARKETING, INC. and others
Cause Of Action: Federal Question
P2P.COM, LLC et al v. GONCALVES et al
as 2:2007cv05549
Plaintiff:
P2P.COM, LLC and FREEDOM UNITED, LC
Defendant:
DANIEL GONCALVES, LILIANA LOUVADO, DAN LOUVADO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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