Cases 41 - 46 of 46
DELRIO-MOCCI et al v. CONNOLLY PROPERTIES INC. et al
as 2:2008cv02753
Plaintiff:
MARIBEL DELRIO-MOCCI, LINDA ELLIOT and ROBERT BOLMER
Defendant:
CONNOLLY PROPERTIES INC., DAVID M. CONNOLLY, DONNA X. CONNOLLY and others
Cause Of Action: Federal Question
Mauro v. Sterling National Bank et al
as 7:2008cv02151
Plaintiff:
Anthony Mauro
Defendant:
Sterling National Bank, John Gallo, John Gallo and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Linkner et al v. Berg et al
as 2:2007cv02086
Plaintiff:
William Linkner and Sterling Capital Leasing, LLC
Defendant:
Michael Berg, David Sunshine, David Sunshine and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Abdulla v. Mijailovic et al
as 1:2007cv02113
Plaintiff:
Subhi S. Abdulla and Subhi S. Abdulla
Defendant:
Milan Mijailovic, Pierre Romeus, Michael Hirschtick and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
American Funeral, et al v. Lennon, et al
as 04-35967
Plaintiff:
U.S. SECURITIES & EXCHANGE COMMISSION, CAROLYN L. ARNTSON, ARNTSON FAMILY HOLDINGS, LLC and others
Plaintiff / Appellant:
AMERICAN FUNERAL AND CEMETARY TRUST SERVICES, VIRGINIA K. MUDD and VIRGINIA B. MUDD REVOCABLE TRUST
Claimant:
EIGHTH DISTRICT ELECTRICAL PENSION FUND and EIGHTH DISTRICT ELECTRICAL BENEFIT FUND
Defendant:
CAPITAL CONSULTANTS LLC, JEFFREY L GRAYSON, BARCLAY L GRAYSON and others
Receiver:
THOMAS F. LENNON
Arntson et al v. Capital Consultants LLC et al
as 3:2001cv00609
Plaintiff:
American Funeral & Cemetery Trust Services, Carolyn L Arntson, Arntson Family Holdings, LLC and others
Defendant:
Capital Consultants LLC, Andrew Wiederhorn, Lawrence A Mendelsohn and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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