Cases 51 - 59 of 59
Qaran Financial Express, LLC v. Hassan et al
as 2:2009cv00250
Plaintiff:
Qaran Financial Express, LLC
Defendant:
Mohamed Hassan and John Does 1-5
Cause Of Action: Federal Question
MILLS v. CAPITAL ONE BANK et al
as 2:2008cv03788
Plaintiff:
SCOTT MILLS
Defendant:
CAPITAL ONE BANK, PRESSLER & PRESSLER, LLP, THOMAS M. BROGAN and others
Cause Of Action: Federal Question
O'Neil v. Peak et al
as 2:2008cv01041
Plaintiff:
Sherri O'Neil
Defendant:
Robert Morris Peak, Courtiff Inc, Rori Enterprises Inc and others
Cause Of Action: Federal Question
COLMER v. ICCS & CO., LLC et al
as 2:2008cv02737
Plaintiff:
STEFAN COLMER
Defendant:
ICCS & CO., LLC, ISAAC BRACA, MORRIS BRACA and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Star Energy Corporation v. RSM Top-Audit et al
as 1:2008cv00329
Plaintiff:
Star Energy Corporation and Star Energy Corporation
Defendant:
RSM Top-Audit, RSM International, Elena P. Loss and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SEBASTIAN RIVER HOLDING'S, INC. et al v. ETRADE FINANCIAL CORPORATION et al
as 2:2007cv05486
Plaintiff:
SEBASTIAN RIVER HOLDING'S, INC., DANIEL DUFFY, STEPHANIE MANLEY and others
Defendant:
ETRADE FINANCIAL CORPORATION, J. DOES 1-5 and ABC COMPANIES 1-5
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TAVERAS v. RESORTS INTERNATIONAL HOTEL, INC. et al
as 1:2007cv04555
Plaintiff:
ARELIA MARGARITA TAVERAS
Defendant:
RESORTS INTERNATIONAL HOTEL, INC., COLONIAL CAPITAL, INC., SUN INTERNATIONAL HOTELS LIMITED and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BRIDIE et al v. ADLER et al
as 1:2007cv01634
Plaintiff:
THERESA BRIDIE and STELLA STORM
Defendant:
GARY C. ADLER, ROBERT M. ADLER, ALLISON ILENE BROWN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
COASTAL SHEET METAL CORP. et al v. VASSALLO et al
as 2:2007cv02745
Plaintiff:
COASTAL SHEET METAL CORP. and LAURENCE KUPFERSCHMID
Defendant:
HARRY VASSALLO, KAREN VASSALLO, COASTAL SUN METALS, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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