Cases 41 - 50 of 64
Government Employees Insurance Co. et al v. Five Boro Psychological Services, PC et al
as 1:2012cv02448
Defendant:
All Boro Psychological Services, P.C., Dijana Blacic, PH.D., Ernest Bonaparte, PH. D. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Archangel Diamond Corporation Liquidating Trust v. OAO Lukoil
as 1:2012cv00041
Plaintiff:
Archangel Diamond Corporation Liquidating Trust
Defendant:
OAO Lukoil
Cause Of Action: 18 U.S.C. § 1961
Lazare Kaplan International Inc. v. KBC Bank N.V. et al
as 1:2011cv09490
Plaintiff:
Lazare Kaplan International Inc.
Defendant:
KBC Bank N.V. and Antwerp Diamond Bank N.V.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jose Ruiz, et al v. John Kinsella, et al
as 11-1875
Plaintiff - Appellant:
JOSE RUIZ and SANDRA RUIZ
Defendant - Appellee:
JOHN KINSELLA, an individual, SIDNEY DIAMOND, an individual, FCL BUILDERS, LLC, a limited liability corporation and others
Zahl v. Kovosky et al
as 11-1512
Plaintiff - Appellant:
Kenneth Zahl, individually and on behalf of his child A.Z.
Defendant - Appellee:
Karen Kovosky, Harry Kovosky, Gertrude Kovosky and others
Roy Erwin, et al v. Bryan Russ, et al
as 10-51125
Plaintiff - Appellant:
ROY E. ERWIN, RUTH ELENE ERWIN ROBERTS, TED BOOHER and others
Defendant - Appellee:
BRYAN F. RUSS, JAMES H MCCULLOUGH, NESTOR LEAMON and others
Counter Defendant - Appellee:
LARRY A. AIKENS, BLUE WATER SYSTEMS, L.P., KAREN BOX and others
Counter Plaintiff - Appellee:
JERRY BAXTER and MOLLY HEDRICK
Abundant Prosperity LLC et al v. Diamond Insights, Inc. et al
as 3:2010cv02244
Plaintiff:
Abundant Prosperity LLC and Butch J. Hall
Defendant:
Diamond Insights, Inc. and DOES
Cause Of Action: 18 U.S.C. § 1961
Narraway et al -v- McConville et al
as 3:2010cv02648
Plaintiff:
Andrew Narraway , Stephen Granat , Diane Granat and others
Defendant:
James D. McConville, Diamond House Development, Sapphire Park House Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Narraway et al -v- McConville et al
as 4:2010cv02648
Plaintiff:
Andrew Narraway , Stephen Granat , Diane Granat and others
Defendant:
James D. McConville, Diamond House Development, Sapphire Park House Corporation and others
Cause Of Action: 28 U.S.C. § 1441
RC Sooner Holdings, LLC et al v. RC Savannah South Owner, LLC et al
as 4:2010cv00065
Plaintiff:
RC Sooner Holdings, LLC, RC Sooner Holdings, LLC, RC Cedar Crest Owner, LLC and others
Defendant:
Federal National Mortgage Association (Fannie Mae), RemyCo, Inc., Remy Companies, Inc., The and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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