Cases 41 - 50 of 64
Knisely v. National Better Living Association, Inc et al
as 3:2014cv00015
Plaintiff:
David Knisely
Defendant:
National Better Living Association, Inc , American Medical and Life Insurance Company and John/Jane Does
Cause Of Action: 28 U.S.C. § 1331
NORTH COUNTRY DISBURSEMENTS, LLC v. SWARTZ et al
as 2:2013cv02504
Plaintiff:
NORTH COUNTRY DISBURSEMENTS, LLC A/O ANTHONY DESIMONE, BETTY ANN DIRIDOLFO, BONNIE MCKINNELL, DANIEL CUCINO, GINGER LANGDON, JAN, LEVITT, LARRY WASLOW, LOCKE HIGHLEYMAN
Defendant:
CHRISTOPHER M. SWARTZ, NORTH COUNTRY CAPITAL, INC., NORTH COUNTRY HOSPITALITY, INC. and others
Trustee:
CHRISTOPHER M. SWARTZ
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sanchez v. Walentin
as 12-1316
Plaintiff - Appellant:
Gerardo Sanchez
Defendant - Appellee:
Kimberly Walentin, personally, Monzur Haque, personally, Rachel Haque, personally and others
Rodriguez v. Harbetson et al
as 2:2011cv01601
Defendant:
Jack Harbetson, Sea-Search Armanda LP, Armada Company and others
Plaintiff:
Isidoro Rodriguez
Cause Of Action: 18 U.S.C. § 1962
Theodore Kyriazis v. Beverly Hills Platinum Realty et al
as 2:2010cv08321
Defendant:
Persai Behara, Donald Bergman, Beverly Hills Platinum Realty and others
Plaintiff:
Theodore Kyriazis
Sanchez v. Walentin et al
as 7:2010cv07815
Plaintiff:
Gerardo Sanchez
Defendant:
Kimberly Walentin, Monzur Haque, Rachel Haque and others
Cause Of Action: 42 U.S.C. § 1986
Franklin Johnson, et al v. Roderick Boutin, et al
as 10-3042
Plaintiff - Appellant:
FRANKLIN H. JOHNSON
Plaintiff:
ENGINTEC CORP, an Ohio Corp, LISA G. HUFF, REGGIE D. HUFF and others
Defendant - Appellee:
RODERICK A. BOUTIN, VINCENT MARINO, ROBERT K. JACKSON and others
David A. Brys, et al v. Roderick Boutin, et al
as 10-3041
Plaintiff:
ENGINTEC CORP, an Ohio Corp, LISA G. HUFF, REGGIE D. HUFF and others
Plaintiff - Appellant:
DAVID A. BRYS
Defendant - Appellee:
RODERICK A. BOUTIN, VINCENT MARINO, ROBERT K. JACKSON and others
Reggie Huff, et al v. Roderick Boutin, et al
as 10-3043
Plaintiff - Appellant:
REGGIE D. HUFF
Plaintiff:
FRANKLIN H. JOHNSON, ENGINTEC CORP, an Ohio Corp, LISA G. HUFF and others
Defendant - Appellee:
RODERICK A. BOUTIN, VINCENT MARINO, ROBERT K. JACKSON and others
Euceda Investments Inc v. Quintero et al
as 3:2009cv01971
Plaintiff:
Euceda Investments Inc
Defendant:
Norman Alberto Quintero, John/Jane Does 1-10 and Corporate Does 1-5
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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