Cases 1 - 6 of 6
Khamissi-Sobi v. Nezhad et al
as 1:2013cv01013
Plaintiff:
Mano Khamissi-Sobi
Defendant:
Mehrdad Arefi Nezhad, Capital Design Homes, LLC, CDG Homes, LLC. and others
LaMonte v. Beavex, Inc. et al
as 1:2009cv03158
Plaintiff:
Peter LaMonte, Peter LaMonte, Peter LaMonte and others
Defendant:
Beavex, Inc., Beavex, Inc., Beavex, Inc. and others
Counter Claimant:
Beavex, Inc., Beavex, Inc., Beavex, Inc. and others
Counter Defendant:
Peter LaMonte, Peter LaMonte, Peter LaMonte and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Type:
Other Statutes
Pierson et al v. Zuber et al
as 1:2009cv00946
Plaintiff:
Marie Pierson, Deborah Summers and Robert Morrison
Defendant:
Gordon Zuber, Gordon Zuber, Gordon Zuber and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CHICAGO TITLE INSURANCE COMPANY v. DWEK et al
as 3:2008cv04502
Plaintiff:
CHICAGO TITLE INSURANCE COMPANY
Defendant:
PEARL DWEK, JOSEPH KOHEN, EMPIRE EQUITY GROUP, INC. and others
Cause Of Action: Federal Question
Vulcan Golf, LLC v. Google Inc. et al
as 1:2007cv03371
Plaintiff:
Vulcan Golf, LLC, Vulcan Golf, LLC, Vulcan Golf, LLC and others
Defendant:
Google Inc., Google Inc., Google Inc. and others
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Murrin et al v. Fischer et al
as 0:2007cv01295
Plaintiff:
John O Murrin, III, DeVonna K. Murrin and DeVonna K. Murrin
Defendant:
Jason E. Fischer, Jason E. Fischer, Fischer, Fischer & Jeffery, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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