Cases 41 - 50 of 80
BIRDSALL v. RIVERA et al
as 2:2016cv04796
Defendant:
DANIEL RIVERA, CARA RIVERA, MATTHEW RIVERA and others
Plaintiff:
JAMES BIRDSALL
Cause Of Action: 18 U.S.C. § 1962
Witt v. Snider et al
as 1:2016cv01303
Plaintiff:
Matthew C Witt
Defendant:
Charles D Snider, Jr, Noel West Lane, III, Damon M Semmens and others
Cause Of Action: 18 U.S.C. § 1962
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al
as 16-2153
Plaintiff - Appellant:
Dennis Lagares, Jr. and Sherry Lagares
Plaintiff:
K. L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant - Appellee:
Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
Denney, et al v. Jenkens & Gilchrist, et al
as 1:2003cv05460
Defendant:
BDO Seidman, L.L.P., Deutsche Bank Securities, Inc., Paul Shanbrom and others
Plaintiff:
RTW High Investments, L.L.C., Tiffany Circle Partners, Kyle Blumin and others
Intervenor:
Technology Capital Corporation, Jack Riggs, Sixth Street Partners and others
Petitioner:
Loretta Clarke, Lorraine Clasquin, Eric Harslem and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Hilton Head Finance, LLC et al v. Lane Topletz et al
as 2:2015cv07778
Defendant:
DVS Investments, LLC, Does, Estate of Harold Topletz and others
Plaintiff:
GP Acquisitions, LLC, GRE Holdings, LLC, Hilton Head Finance, LLC and others
Lagares et al v. Koeppen
as 6:2015cv03170
Plaintiff:
Dennis Lagares, Jr, Sherry Lagares, K.L. and others
Defendant:
Aaron Koeppen , Kenneth M. Hayden , Steven B. Jackson and others
Cause Of Action: 18 U.S.C. § 1961
Doe I v. The Gap, Inc.
as 1:2001cv00031
Defendant:
The Limited, Inc., The Associated Merchandising Corporation, The Dress Barn, Inc. and others
Plaintiff:
Doe VIII, Doe VI, Doe VII and others
Cause Of Action: 18 U.S.C. § 1962
Lane et al v. Wells Fargo Bank NA et al
as 4:2014cv00024
Plaintiff:
Danny Lane and Beverly Lane
Defendant:
Wells Fargo Bank NA, Wells Fargo Insurance Inc, QBE Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961
COX et al v. CA HOLDING INC. et al
as 1:2013cv01754
Plaintiff:
ROBERT BROWN, LUCINDA COX, DEVIN HARLEY and others
Defendant:
CA HOLDING INC., CACH LLC, CACH OF NJ LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bibiji Kaur Puri, et al v. Sopurkh Kaur Khalsa, et al
as 13-36024
Plaintiff - Appellant:
BIBIJI INDERJIT KAUR PURI, RANBIR SINGH BHAI, KAMALJIT KAUR KOHLI and others
Defendant - Appellee:
SOPURKH KAUR KHALSA, PERAIM KAUR KHALSA, SIRI RAM KAUR KHALSA and others
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