Cases 1 - 7 of 7
Bennett v. Smith et al
as 6:2019cv01799
Defendant:
James & Joan Doe 1-10, Randy Smith, John Garrett and others
Plaintiff:
Ortagus Demetrice Bennett
Cause Of Action: 18 U.S.C. § 1961
WILSON v. STATE OF NEW JERSEY et al
as 2:2017cv00444
Plaintiff:
JACQUELINE WILSON
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff Funding Holding, Inc. v. Carrera, Esq. et al
as 1:2017cv00257
Defendant:
ABC Corps. 1-100, Jonheh Harold Allen, Jr., Dio Bermudez and others
Plaintiff:
Plaintiff Funding Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NWL, INC. v. BROKERAGE CONCEPTS, INC. et al
as 2:2016cv02637
Plaintiff:
NWL, INC.
Defendant:
BROKERAGE CONCEPTS, INC. , AMK CONCEPTS AND SERVICES, INC. , DANIEL J. KIRK and others
Cross_claimant:
AMK CONCEPTS AND SERVICES, INC.
Cross_defendant:
ABC BUSINESS ENTITIES 1-10, BROKERAGE CONCEPTS, INC. , DANIEL J. KIRK & ASSOCIATES and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2014cv08127
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
KENNEDY v. STRINGER et al
as 2:2014cv06936
Plaintiff:
MELVENE LYNN KENNEDY
Defendant:
C. VIVIAN STRINGER, DEFOREST BLAKE "BUSTER" SOARIES, JR. , FIRST BAPTIST CHURCH OF LINCOLN GARDENS, SOMERSET, NEW JERSEY and others
Cross_claimant:
CDC PROPERTIES , DEFOREST BLAKE "BUSTER" SOARIES, JR. , CENTRAL JERSEY COMMUNITY DEVELOPMENT CORPORATION and others
Cross_defendant:
PETER J HENDRICKS, ESQ. and C. VIVIAN STRINGER
Cause Of Action: 18 U.S.C. § 1961
Euceda Investments Inc v. Quintero et al
as 3:2009cv01971
Plaintiff:
Euceda Investments Inc
Defendant:
Norman Alberto Quintero, John/Jane Does 1-10 and Corporate Does 1-5
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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