Cases 1 - 5 of 5
Cummings et al v. Capitol Properties L L C et al
as 5:2015cv01654
Plaintiff:
John J Cummings, III, Cummings Cummings & Dudenhefer A P L C and Little Pine Island Corp
Intervenor Plaintiff:
Christina Singleton
Defendant:
Capitol Properties L L C, Nantucket Plaza L L C, Jack Singleton and others
3Rd Party Defendant:
Maggie D L L C, Peter J Babin, III and S H J J L L C
Cause Of Action: 28 U.S.C. § 1441
Kakosch v. Siemens Corporation
as 2:2014cv00745
Plaintiff:
Hanno Kakosch
Defendant:
Siemens Corporation, Siemens Industry, Inc., Mr. Sedello and others
Cause Of Action: 18 U.S.C. § 1961
Foley et al v. SAFG Retirement Services, Inc. et al
as 2:2013cv00017
Plaintiff:
Harold Foley, III , Verlyn Foley , VOB Development, LLC and others
Defendant:
SAFG Retirement Services, Inc. , SunAmerica Housing Fund 1517 , SunAmerica Housing Fund 1534 and others
Intervenor:
Maumas Partners, LP and Aaron, PLC
Cross_claimant:
Roile Jefferson
Cross_defendant:
Harold Foley, III , Verlyn Foley and VOB Development, LLC
Counter_claimant:
Roile Jefferson and Peter Britton
Counter_defendant:
SAFG Retirement Services, Inc. , SunAmerica Affordable Housing Partners, Inc. , SA Affordable Housing, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Abene et al v. Jaybar, LLC et al
as 2:2011cv00143
Plaintiff:
Joe Abene , Al Alack , Barbara Alack and others
Defendant:
Jaybar, LLC , First Community Bank , Reggie Harper and others
Intervenor_plaintiff:
Martha Temples
Intervenor_defendant:
Cheryl K. Chaucer
Cause Of Action: 15 U.S.C. § 78
Gary et al v. New England Patriots et al
as 2:2008cv01002
Plaintiff:
Willie Gary, Kevin Hacker, Peter Trout and others
Defendant:
New England Patriots, New England Patriots Limited Partnership and Bill Belichick
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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