Cases 1 - 9 of 9
D'Addario et al v. D'Addario et al
as 3:2016cv00099
Plaintiff:
Virginia A. D'Addario and Brent A. Platt
Defendant:
David D'Addario , Mary Lou D'Addario Kennedy , Gregory S. Garvey and others
Cause Of Action: 18 U.S.C. § 1961
Shanley v. O'Prey et al
as 3:2014cv01929
Plaintiff:
William Brandon Shanley
Defendant:
Kevin O'Prey, John Miller, Deborah Turness and others
Cause Of Action: No cause code entered
Lundstedt v. Peoples United Bank
as 3:2014cv01479
Plaintiff:
Peter Lundstedt
Defendant:
Peoples United Bank , John P Barnes , Sara M. Longobardi and others
Cause Of Action: 18 U.S.C. § 1964
Frank v. Trilegiant Corporation, Inc. et al
as 2:2012cv01721
Plaintiff:
David Frank
Defendant:
Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Frank v. Trilegiant Corporation, Inc. et al
as 3:2012cv01721
Plaintiff:
David Frank
Defendant:
Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cadle Company v. D'Addario et al
as 3:2012cv00816
Plaintiff:
Cadle Company
Defendant:
David D'Addario , Lawrence D'Addario , Mary Lou D'Addario Kennedy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Miller et al v. 1-800-Flowers.com, Inc. et al
as 3:2012cv00396
Plaintiff:
Debra Miller, William Thompson, Brittany DiCarolis and others
Consolidated Plaintiff:
Hope Kelm, Barbara Timmcke, Regina Warfel and others
Defendant:
1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Affinion Group, LLC and others
Consolidated Defendant:
Citigroup Inc. and Affinion, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2007cv00311
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 3:2007mc00062
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: No cause code entered
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