Cases 1 - 10 of 16
Duffy et al v. Macalinao et al
as 2:2024cv00209
Plaintiff:
Ian Duffy, Samuel Lee and Douglas Boyle
Defendant:
Ian Macalinao and Dylan Macalinao
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Justin S. Beck et al v. Kenneth Catanzarite et al
as 8:2023cv00018
Plaintiff:
Justin S. Beck
Defendant:
Kenneth Catanzarite, Catanzarite Law Corporation, Mobile Farming Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE COMAPNY et al v. LIBERTY CHIROPRACTIC & PHYSICAL THERAPY, LLC et al
as 2:2019cv13948
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE COMAPNY, GEICO INDEMNITY COMPANY, GEICO CASUALTY COMPANY and others
Defendant:
JERSEY CITY REHABILITATION CLINIC, LLC, GLENN R. BRADLEY, DC, SPINE AND ORTHOPEDIC CENTER OF NEW JERSEY, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Hunter v. Murdoch et al
as 0:2019cv00590
Defendant:
William J. Clinton Foundation, The, Paul Watcher AT&T Inc., City of Saint Paul and others
Plaintiff:
Dannez Hunter
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MAR-LEES SEAFOOD LLC et al v. Lees et al
as 1:2013cv12713
Plaintiff:
MAR-LEES SEAFOOD LLC , MAR-LEES HOLDING LLC and SEAFOOD DEVELOPMENT PARTNERS LLC
Defendant:
John A. Lees, Jr. , ML HOLDINGS INC , NORATLANTIC 21 LLC and others
Cause Of Action: 18 U.S.C. § 1961
New York City District Council of Carpenters Pension Fund et al v. Forde et al
as 1:2011cv05474
Plaintiff:
New York City District Council of Carpenters Pension Fund , New York City District Council of Carpenters Welfare Fund , New York City District Council of Carpenters Annuity Fund and others
Defendant:
Michael Forde, John Greaney, Joseph Olivieri and others
Cause Of Action: 29 U.S.C. § 1132
United States of America v. Local 14 - 14B of the Internat
as 11-967
Plaintiff:
United States of America
Appellant:
Lawrence Persico and Anthony Carollo, Jr.
Defendant:
James Mascarella
Defendant - Appellee:
Local 14 - 14B of the International Union of Operating Engineers
Interested-Third-Party:
William Duffy, Gene Panessa, Stephen Santucci and others
Appellee:
Ethical Practices Attorney of International Union of Operating Engineers Local 14 - 14B and George A. Stamboulidis, Esq., the court - appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14 - 14B
United States of America v. Local 14 - 14B
as 11-825
Plaintiff:
United States of America
Appellant:
William Duffy and Gene Panessa
Defendant - Appellee:
Local 14 - 14B of the International Union of Operating Engineers
Appellee:
Ethical Practices Attorney of International Union of Operating Engineers Local 14 - 14B and George A. Stamboulidis, Esq., the court - appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14 - 14B
Defendant - Appellant:
James Mascarella
Douglas Mattern et al v. PushTraffic et al
as 2:2010cv09860
Plaintiff:
Grace Adele, Bette Anderson, James K. Blanscett and others
Defendant:
Bigjohnnews.com, Christopher Bosley, John Glen Denton and others
Mattern et al v. PushTraffic et al
as 3:2010cv02924
Plaintiff:
Douglas Mattern , Sandra Little , Clarence Forcier and others
Defendant:
PushTraffic, Incfortune, Dot Intel, LLC and others
Cause Of Action: 18 U.S.C. § 1961
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