Cases 1 - 8 of 8
Steiner et al v. eBay Inc. et al
as 1:2021cv11181
Plaintiff:
Ina Steiner, David Steiner and Steiner Associates, LLC
Defendant:
eBay Inc., Progressive F.O.R.C.E. Concepts, LLC, Devin Wenig and others
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
DIXON MILLS CONDOMINIUM ASSOCIATION INC v. RGD HOLDING COMPANY, LLC et al
as 2:2018cv11927
Defendant:
GREG BERGER, RMPC DIXON, LLC, PROSPECT CAPITAL GROUP, LLC and others
Plaintiff:
DIXON MILLS CONDOMINIUM ASSOCIATION INC
Cause Of Action: 18 U.S.C. § 1961
BOYKIN et al v. STATE OF NEW JERSEY et al
as 2:2016cv05543
Plaintiff:
VERA BOYKIN, ROSALIE L. SMITH, JACQUELINE WILSON and others
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, BERGEN COUNTY SHERIFF and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ross Fiorani v. Navy Federal Credit Union
as 15-1375
Plaintiff - Appellant:
ROSARIO A. FIORANI, JR.
Defendant - Appellee:
NAVY FEDERAL CREDIT UNION, ROBERT G. BERGER, Senior Vice President, MR. STEINER, Account Manager and others
Fiorani v. Navy Federal Credit Union et al
as 1:2014cv01498
Plaintiff:
Ross A Fiorani
Defendant:
Navy Federal Credit Union, Robert Berger, Mr. Steiner and others
Cause Of Action: 18 U.S.C. § 1964
Fiorani v. Navy Federal Credit Union et al
as 8:2014cv03415
Plaintiff:
Ross A Fiorani
Defendant:
Navy Federal Credit Union, Robert Berger, Mr. Steiner and others
Cause Of Action: 18 U.S.C. § 1964
Government Employees Insurance Co. et al v. Ramkumar Panhani, M.D. et al
as 1:2014cv01437
Defendant:
David Steiner, M.D., Modesto Fontanez, Iqbal Merchant, M.D. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vorce #09764-089 v. Lake Michigan Credit Union et al
as 1:2013cv00132
Plaintiff:
Michael Bruce Vorce #09764-089
Defendant:
Lake Michigan Credit Union, Sandra Jelinski, Gretchen Tellman and others
Cause Of Action: 18 U.S.C. § 1961
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