Cases 1 - 10 of 15
ALTISOURCE S. R.L et al v. SZUMANSKI et al
as 8:2021cv03293
Defendant:
HOLLY FAGAN, 1734 N SAWYER G LLC, MARTIN SZUMANSKI and others
Plaintiff:
ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S. R.L and REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961
ALTISOURCE S.A.R.Let al v. SZUMANSKI et al
as 3:2021cv03293
Defendant:
HOLLY FAGAN, NORMAN REMEDIOS, JOEL PASCUA and others
Cross Defendant:
1734 N SAWYER G LLC, ANTHONY DISANO, EVA CHIN and others
Cross Claimant:
MARTIN SZUMANSKI and KICHAN LEE
Plaintiff:
ALTISOURCE ONLINE AUCTION, INC. and ALTISOURCE S. R.L
Counter Defendant:
REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TOWNSHIP OF BRICK v. PURDUE PHARMA, INC. et al
as 3:2019cv17998
Defendant:
MCKESSON CORPORATION, MALLINCKRODT, LLC, ENDO HEALTH SOLUTIONS, INC. and others
Plaintiff:
TOWNSHIP OF BRICK
Cause Of Action: 18 U.S.C. § 1961
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
COUNTY OF HUDSON v. PURDUE PHARMA L.P. et al
as 2:2018cv09029
Defendant:
PURDUE PHARMA L.P. , PURDUE PHARMA INC. , THE PURDUE FREDERICK COMPANY, INC. and others
Plaintiff:
COUNTY OF HUDSON
Cause Of Action: 18 U.S.C. § 1961
MITNICK et al v. BRETTLER et al
as 1:2018cv02040
Plaintiff:
STEVEN MITNICK , CHARLES DESTEFANO, ESQ. , DAVID PALMIERI and others
Defendant:
NORMAN BRETTLER , LEE GETSON , N & L, LLC and others
Cause Of Action: 18 U.S.C. § 1961
MITNICK et al v. BRETTLER et al
as 3:2018cv02040
Plaintiff:
STEVEN MITNICK , CHARLES DESTEFANO, ESQ., DAVID PALMIERI and others
Defendant:
NORMAN BRETTLER, LEE GETSON, N & L, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Gage v. N.J. Governor Chris Christie's Administration et al
as 3:2015cv06964
Plaintiff:
THOMAS I GAGE
Defendant:
N.J. Governor Chris Christie's Administration, Sleepy Hollow of Warren, LLC, New Jersey Judicial Branch and others
Cause Of Action: 18 U.S.C. § 1961
Gage v. N.J. Governor Chris Christie's Administration et al
as 1:2015cv06964
Plaintiff:
THOMAS I GAGE
Defendant:
N.J. Governor Chris Christie's Administration, Sleepy Hollow of Warren, LLC, New Jersey Judicial Branch and others
Cause Of Action: 18 U.S.C. § 1961
ESTATE OF FRANK VACHIANO et al v. FIVE STAR CAPITAL GROUP, LLC et al
as 3:2014cv07830
Plaintiff:
ESTATE OF FRANK VACHIANO , JEWEL VACHIANO , JACQUELYN LENTINI and others
Defendant:
FIVE STAR CAPITAL GROUP, LLC, NICHOLAS RUGGIERO, A&N DEVELOPMENT, LLC and others
Cross_claimant:
KAHIGA TIAGHA, ESQ. , GONZALEZ AND TIAGHA, LLC and TIAGHA & ASSOCIATES, LLC
Cross_defendant:
A&N DEVELOPMENT, LLC, ELIO COLAVITA, FIVE STAR CAPITAL GROUP, LLC and others
Cause Of Action: 18 U.S.C. § 1961
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