Cases 1 - 5 of 5
Peter Nygard, et al v. John Dipaolo, et al
as 17-12806
Plaintiff - Appellant:
PETER J. NYGARD, NYGARD INTERNATIONAL PARTNERSHIP, Partnership and NYGARD, INC., Corporation
Defendant - Appellee:
JOHN J. DIPAOLO, individual and THE D&R AGENCY, LLC, LLC
Nygard et al v. Dipaolo et al
as 0:2017cv60027
Plaintiff:
Peter J. Nygard , Nygard International Partnership and Nygard, Inc.
Defendant:
John J. Dipaolo and The D&R Agency, LLC
Cause Of Action: 18 U.S.C. § 1961
Isidro Baricuatro, Jr., et al v. Indust Prsnl and Mgmt Svcs Inc, et al
as 12-30755
Plaintiff - Appellee:
ISIDRO BARICUATRO, JR., JOEL FRANCO, SAXON GANNOD and others
Defendant - Appellant:
INDUSTRIAL PERSONNEL AND MANAGEMENT SERVICES, INCORPORATED, DANILO DAYAO, RANDOLF NUNEZ MALAGAPO and others
Allstate Insurance Company et al v. Afanasyev et al
as 1:2012cv02423
Defendant:
Yefim Klikshteyn, Igor Shturman, Boris Katz and others
Cross Defendant:
Devonian, Inc., Global Best Deal, Inc., Heal Supply Inc. and others
Cross Claimant:
Right Solution Medical Supply, Inc. and Yklik, Inc.
Plaintiff:
Allstate New Jersey Insurance Company, Allstate Insurance Company, Northbrook Indemnity Company and others
Interested Party:
WAKL, LLC and WAKL LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Missud v. D. R. Horton Inc. et al
as 3:2010cv00235
Plaintiff:
Patrick A. Missud
Defendant:
D. R. Horton Inc., DHI Mortgage Company, Ltd.LP, Donald Horton and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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