Cases 1 - 10 of 12
ALTISOURCE S.A.R.Let al v. SZUMANSKI et al
as 3:2021cv03293
Defendant:
HOLLY FAGAN, NORMAN REMEDIOS, JOEL PASCUA and others
Cross Defendant:
1734 N SAWYER G LLC, ANTHONY DISANO, EVA CHIN and others
Cross Claimant:
MARTIN SZUMANSKI and KICHAN LEE
Plaintiff:
ALTISOURCE ONLINE AUCTION, INC. and ALTISOURCE S. R.L
Counter Defendant:
REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ALTISOURCE S. R.L et al v. SZUMANSKI et al
as 8:2021cv03293
Defendant:
HOLLY FAGAN, 1734 N SAWYER G LLC, MARTIN SZUMANSKI and others
Plaintiff:
ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S. R.L and REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961
DIRAUF et al v. BERGER et al
as 2:2020cv05601
Plaintiff:
ANNY HANISCH, WALTER SCHMIDT, LUDWIG DIRAUF and others
Defendant:
MACARTHUR PLAZA, LIMITED PARTNERSHIP, INDUSTRIAL AVENUE INVESTORS, LIMITED PARTNERSHIP, CARLSTADT BUILDING ASSOCIATES and others
Cause Of Action: 18 U.S.C. § 1962
PORTAL et al v. LEVINE et al
as 2:2019cv19611
Defendant:
PLAINFIELD PA VENTURES, PA NORSE LLC, POST AVENUE VENTURES, LLC and others
Plaintiff:
GRACY WEBERMAN, FRANK MAIORANO, JAHN BRODWIN and others
Not Yet Classified:
COLLIERS INTERNATIONAL
Cause Of Action: 18 U.S.C. § 1962
DIXON MILLS CONDOMINIUM ASSOCIATION INC v. RGD HOLDING COMPANY, LLC et al
as 2:2018cv11927
Defendant:
GREG BERGER, RMPC DIXON, LLC, PROSPECT CAPITAL GROUP, LLC and others
Plaintiff:
DIXON MILLS CONDOMINIUM ASSOCIATION INC
Cause Of Action: 18 U.S.C. § 1961
REED v. VALVE CORPORATION et al
as 2:2016cv04099
Plaintiff:
JAYME REED
Defendant:
VALVE CORPORATION , CSGOLOTTO INC., TREVOR A. MARTIN and others
Cause Of Action: 18 U.S.C. § 1962
ARMANO v. MARTIN et al
as 1:2015cv02634
Plaintiff:
JOHN J. ARMANO, JR.
Defendant:
MICHELE MARTIN, ANGELA DONATO, NICHOLAS FAZZIO and others
Cause Of Action: 18 U.S.C. § 1964
TADROS et al v. CITY OF UNION CITY et al
as 2:2010cv02535
Plaintiff:
ADIP J. TADROS and NORMA TADROS
Defendant:
CITY OF UNION CITY, BRIAN P. STACK, JOHN MEDINA and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2010cv00742
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GRANT et al v. TURNER et al
as 2:2009cv02381
Plaintiff:
BRIAN GRANT, CHENEL GRANT, MARTIN PRIBUSH and others
Defendant:
DARRYL J. TURNER, ALLEN BERNSTEIN, JACKIE BORK and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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