Cases 51 - 58 of 58
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
Dennis Pickersgill et al v. Ameriquest Mortgage Company et al
as 2:2009cv02237
Plaintiff:
Dennis Pickersgill, Dennis Pickersgill, Dennis Pickersgill and others
Defendant:
Ameriquest Mortgage Company, Litton Loan Servicing, Secured Funding Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Silverman v. Lewis et al
as 5:2009cv00543
Plaintiff:
Jeffrey R. Silverman
Defendant:
Kenneth D. Lewis, Roland K. Arnold, Roland K. Arnold and others
Trustee:
Recontrust Company, N.A., Recontrust Company, N.A. and Recontrust Company, N.A.
Cause Of Action: Federal Question
Ferraro et al v. Realty USA et al
as 1:2008cv00778
Plaintiff:
Christopher Ferraro, Michele Ferraro and Ron Reale
Defendant:
Realty USA, Philip J. Wagner, Philip Wagner, Sr. and others
Cross Claimant:
Samual Gamello and Old Kinderhook Appraisal Services
Cross Defendant:
Adirondack Funding, Samual Gamello, Adams Appraisal Services and others
Cause Of Action: Federal Question
STRATTON v. MYRICK et al
as 1:2008cv00696
Plaintiff:
JACK STRATTON
Defendant:
SUE MYRICK, VIRGINIA FOXX, ROBIN HAYES and others
Cause Of Action: Federal Question
Ferraro et al v. Realty USA et al
as 1:2008cv01590
Plaintiff:
Christopher Ferraro, Michele Ferraro and Ron Reale
Defendant:
Realty USA, Philip J. Wagner, Philip Wagner, Sr. and others
Cause Of Action: Federal Question
Shows et al v. State Farm Mutual Automobile Insurance Company et al
as 1:2007cv00709
Plaintiff:
Glenda Shows, Thomas L. Arnold, Ann C. Arnold and others
Defendant:
State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Forensic Analysis & Engineering Corp. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In Re: National Century Financial Enterprises Inc Investment Litigation
as 2:2003md01565
Defendant:
Bank One National Association, Kuld Corp, Thomas G. Mendell and others
Plaintiff:
Donna Schrader, Michael Mahoney, Barbara Poulsen and others
In Re:
Fitch Inc, Thomas Mendell, Deloitte & Touche, LLP and others
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