Cases 1 - 6 of 6
INTECO TUBING LLC v. Iwuanyanwu et al
as 1:2020cv12168
Plaintiff:
INTECO TUBING LLC
Defendant:
Paul M. Iwuanyanwu, Larry Brown, Jr. and Bank of America N.A.
Cause Of Action: 18 U.S.C. § 1964
Padmanabhan, MD PhD v. Hulka et al
as 1:2017cv11939
Plaintiff:
Bharanidharan Padmanabhan, MD PhD
Defendant:
Carol Hulka, M.D., Rachel Nardin, M.D., James Paikos and others
Cause Of Action: 18 U.S.C. § 1961
Oulton et al v. Hladick et al
as 1:2017cv11343
Plaintiff:
Sarah A Oulton
Defendant:
Carol B Hladick, Andrew Hladick, Nancy J Williams and others
Cause Of Action: 28 U.S.C. § 1441
Lu v. Downie et al
as 1:2015cv11558
Plaintiff:
Friedrich Lu
Defendant:
Lyndia Downie, Rosemary Cashman, Fred Lee and others
Cause Of Action: 18 U.S.C. § 1962
Papas v. Giankis et al
as 1:2008cv10322
Plaintiff:
Paul N. Papas, II
Defendant:
Mary Giankis, Christine Reilly Brown, Laura Van Zant and others
Cause Of Action: Federal Question
Neuro-Rehab Associates, Inc. et al v. Brown et al
as 1:2007cv11105
Plaintiff:
Neuro-Rehab Associates, Inc., Neuro-Rehab Associates, Inc., Neuro-Rehab Associates and others
Defendant:
Randolph E. Brown and Matthew Moore
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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