Cases 1 - 10 of 13
Cotton et al v. Geraci et al
as 3:2018cv02751
Defendant:
Larry Geraci, Sean Miller, Adam Witt and others
Plaintiff:
Joe Hurtado and Darryl Cotton
Cause Of Action: 18 U.S.C. § 1964
Jernard Griggs v. S.G.E. Management, L.L.C., et al
as 17-50655
Plaintiff - Appellant:
JERNARD GRIGGS
Defendant - Appellee:
S.G.E. MANAGEMENT, L.L.C., STREAM GAS & ELECTRIC, LIMITED, doing business as Stream Energy, STREAM S.P.E. G.P., L.L.C and others
Witt v. Snider et al
as 1:2016cv01303
Plaintiff:
Matthew C Witt
Defendant:
Charles D Snider, Jr, Noel West Lane, III, Damon M Semmens and others
Cause Of Action: 18 U.S.C. § 1962
RAZ Trading L.L.C. et al v. Hunts Point Co-Operative Board et al
as 1:2015cv10091
Plaintiff:
RAZ Trading L.L.C., Associates LLP and Kevin Razzoli
Defendant:
Hunts Point Co-Operative Board, Hunts Point Board Members, Alphas Company of New York and others
Cause Of Action: 18 U.S.C. § 1961
Griggs v. SGE Management, LLC et al
as 1:2015cv00422
Defendant:
Donny Anderson, Chris Domhoff, Steve Fisher and others
Plaintiff:
Jernard Griggs
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00929
Plaintiff:
Sean Alex Roundtree
Defendant:
Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Rasmussen v. Dublin Rareties et al
as 3:2014cv01534
Plaintiff:
John J. Rasmussen
Defendant:
Dublin Rarities, Centurion Collectables, Inc., Anthony Saliba and others
Cause Of Action: 28 U.S.C. § 1332
Rasmussen v. Dublin Rarities, a corporation et al
as 3:2014cv01533
Plaintiff:
John J. Rasmussen
Defendant:
Dublin Rarities, a corporation, Centurion Collectables, Inc., Anthony Saliba and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00438
Plaintiff:
Sean Alex Roundtree
Defendant:
Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Juan Torres, et al v. S.G.E. Management, L.L.C., et al
as 09-20778
Plaintiff - Appellant:
JUAN RAMON TORRES and EUGENE ROBISON
Defendant - Appellee:
S.G.E. MANAGEMENT, L.L.C., STREAM GAS & ELECTRIC, L.T.D., STREAM S.P.E. G.P. L.L.C and others
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