Cases 51 - 60 of 64
Altrea Development LLC v. Rahim et al
as 1:2012cv04166
Plaintiff:
Altrea Development LLC
Defendant:
Jane Doe 1-10, John Doe 1-10 and Subhana Rahim
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
R.B. Development, CO., LTD v. Tutis Capital LLC et al
as 1:2012cv01460
Defendant:
Goldie Dickey, John Does 1-10, Lacee International Inc. and others
Plaintiff:
R.B. Development, CO., LTD
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lawson v. Full Tilt Poker Ltd. et al
as 1:2011cv06087
Plaintiff:
Kristin Lawson
Defendant:
Full Tilt Poker Ltd., Tiltware LLC, Vantage, Ltd. and others
Cause Of Action: 18 U.S.C. § 1964
NRP Holdings LLC et al v. City of Buffalo et al
as 1:2011cv00472
Plaintiff:
NRP Holdings LLC and NRP Properties LLC
Defendant:
City of Buffalo , Bryon W. Brown , Demone A. Smith and others
Cause Of Action: 18 U.S.C. § 1962
Abramovich v. Oliva et al
as 1:2011cv01755
Defendant:
75 Towing Inc., ABC Corporation, County Recovery SI Corporation and others
Plaintiff:
Lolita Abramovich
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TAGC Management, LLC et al v. Lehman et al
as 1:2010cv06563
Plaintiff:
TAGC Management, LLC , TAGC I, LLC and Total Access Global Capital, LLC
Defendant:
Edward Eugene Lehman, Karolina Lehman, Scott Garner and others
Cause Of Action: 18 U.S.C. § 1961
Campbell v. Baum, Esq. et al
as 1:2010cv03800
Defendant:
Steven J. Baum, Esq., Rebecca A. Cosgrove, HSBC Mortgage Corp. and others
Plaintiff:
Concepcion Campbell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Acolye Systems, Inc. et al v. Acolyte Technologies Corporation et al
as 1:2009cv10065
Plaintiff:
Acolye Systems, Inc., Acolyte (Asia), Ltd., Acolyte Holdings Ltd. and others
Defendant:
Acolyte Technologies Corporation, Alexander Fischer, Irving Bauer and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Malester et al v. Adamo et al
as 1:2009cv09347
Plaintiff:
Andrea Malester and Tzvee Wood
Defendant:
Matthew L. Adamo, Filos Agency, Inc., Utica First Insurance Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Clarke et al v. Cosmo et al
as 2:2009cv01782
Plaintiff:
Adrianne Clarke, TL Horizons LLC, Maximilian Enterprises LLC and others
Defendant:
Nicholas Cosmo, Agape World Inc., Agape Merchant Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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