Cases 1 - 3 of 3
Bolar v. Harris et al
as 1:2017cv02972
Plaintiff:
Shelia Mariah Bolar
Defendant:
Shaun L. Harris, K.E. Dean, Iain MacGowan and others
Cause Of Action: 18 U.S.C. § 1962
RAZ Trading L.L.C. et al v. Hunts Point Co-Operative Board et al
as 1:2015cv10091
Plaintiff:
RAZ Trading L.L.C., Associates LLP and Kevin Razzoli
Defendant:
Hunts Point Co-Operative Board, Hunts Point Board Members, Alphas Company of New York and others
Cause Of Action: 18 U.S.C. § 1961
Pugh v. Balish et al
as 4:2013cv00219
Defendant:
William Balish, Bette Balish, Chiara Balish Barnett and others
Plaintiff:
Leon Edward Pugh, Jr.
Cause Of Action: 18 U.S.C. § 1964
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