Cases 71 - 80 of 97
McCaffrey et al v. County of Nassau et al
as 2:2011cv01668
Defendant:
County of Nassau, Nassau County Chief Fire Marshall Thomas E. Tilley, Nassau County Commissioner of Police Lawrence W. Mulvey and others
Plaintiff:
Jagermiester Deli, Incorporated and Kevin McCaffrey
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2010cv04099
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
H&C Law Firm:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kocourek v. Shrader et al
as 2:2010cv05255
Plaintiff:
Paul Kocourek
Defendant:
Ralph W. Shrader, C.G. Appleby, Samuel R. Strickland and others
Cause Of Action: 29 U.S.C. § 1132
Kocourek v. Shrader et al
as 1:2010cv05255
Plaintiff:
Paul Kocourek
Defendant:
Ralph W. Shrader, C.G. Appleby, Samuel R. Strickland and others
Cause Of Action: 29 U.S.C. § 1132
Frati et al v. Saltzstein et al
as 1:2010cv03255
Plaintiff:
Mario Frati , Stacy Frati and Banco Popolare (Luxembourg) S.A.
Defendant:
Stephen E. Saltzstein , Michael E. Fein , RAM Capital Resources, LLC and others
Cause Of Action: 18 U.S.C. § 1961
The Loop Production v. Capital Connections LLC et al
as 1:2010cv03058
Plaintiff:
The Loop Production
Defendant:
Capital Connections LLC, Escobar Entertainment, Inc., ABC Corporations 1-50 and others
Cause Of Action: 18 U.S.C. § 1962
Excelsior Capital, LLC v. Devine et al
as 2:2010cv01319
Defendant:
Bruce Buzil, Christopher Devine, Greenberg Traurig, LLP and others
Plaintiff:
Excelsior Capital, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Royta & Sumaya, Inc. et al v. Forrester et al
as 1:2010cv01525
Plaintiff:
Royta & Sumaya, Inc. , Syed Amirul Huda , A.N. Gift Shop, Inc. and others
Defendant:
Daniel Forrester, MID Center Equities Associates, LLC, 332 Equities Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Killeen v. Cover-All Building Systems Inc. et al
as 1:2010cv00087
Plaintiff:
Allithea E. Killeen
Defendant:
Cover-All Building Systems Inc., Cover-All Building Systems of Ontario, Inc., Eastern Cover-All Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cedeno et al v. Intech Group et al
as 1:2009cv09716
Plaintiff:
Eligio Cedeno and Cedel Internatioanl Investment
Defendant:
Intech Group, Inc., Domingo Martinez, Pedro Carreno and others
Cause Of Action: 18 U.S.C. § 1962
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