Cases 1 - 10 of 10
Davis v. Adler et al
as 3:2019cv00834
Plaintiff:
Gavin B. Davis
Defendant:
Cornell University, Sami Rashid, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Hopson Seal-A-Lot v. American International Group, Inc. et al
as 1:2014cv02828
Plaintiff:
Hopson Seal-A-Lot
Defendant:
American International Group Inc , American Home Assurance Company , AIU Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
HOPSON SEAL-A-LOT v. AMERICAN INTERNATIONAL GROUP, INC. et al
as 2:2013cv07545
Plaintiff:
HOPSON SEAL-A-LOT
Defendant:
AMERICAN INTERNATIONAL GROUP, INC. , AMERICAN HOME ASSURANCE COMPANY , AIU INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1961
GOLD SEAL TERMITE AND PEST CONTROL COMPANY v. ILD TELECOMMUNICATIONS, INC.
as 1:2011cv00642
Plaintiff:
GOLD SEAL TERMITE AND PEST CONTROL COMPANY
Defendant:
ILD TELECOMMUNICATIONS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fidelity National Financial, et al v. Colin Friedman, et al
as 10-56728
Plaintiff - Appellant:
FIDELITY NATIONAL FINANCIAL, INC., a Delaware corporation, AKA Seal 1 and FIDELITY EXPRESS NETWORK, INC., a California corporation, AKA Seal 2
Defendant - Appellee:
COLIN H. FRIEDMAN, individually and as trustee of the Friedman Family Trust UDT, dated July 23, 1987, AKA Seal B, HEDY KRAMER FRIEDMAN, individually and as trustee of the Friedman Family Trust UDT, dated July 23, 1987, AKA Seal C, FARID MESHKATAI, an individual, AKA Seal D and others
Fidelity National Financial, I, et al v. Colin Friedman, et al
as 10-56148
Plaintiff - Appellant:
FIDELITY NATIONAL FINANCIAL, INC., a Delaware corporation, AKA Seal 1 and FIDELITY EXPRESS NETWORK, INC., a California corporation, AKA Seal 2
Defendant - Appellee:
COLIN H. FRIEDMAN, individually and as trustee of the Friedman Family Trust UDT, dated July 23, 1987, AKA Seal B, HEDY KRAMER FRIEDMAN, individually and as trustee of the Friedman Family Trust UDT, dated July 23, 1987, AKA Seal C, FARID MESHKATAI, an individual, AKA Seal D and others
Sealed Plaintiff v. Sealed Defendant
as 9:2010cv80257
Plaintiff:
Sealed Plaintiff
Defendant:
Sealed Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bobby Brockington and Robert Jolly vs Wachovia et al
as 4:2008cv02324
Plaintiff:
Bobby Brockington and Robert Jolly
Defendant:
Wachovia Bank NA, Ocwen Loan Servicing LLC, Korn Law Firm and others
Cause Of Action: Federal Question
In Re: National Century Financial Enterprises Inc Investment Litigation
as 2:2003md01565
Defendant:
Bank One National Association, Kuld Corp, Thomas G. Mendell and others
Plaintiff:
Donna Schrader, Michael Mahoney, Barbara Poulsen and others
In Re:
Fitch Inc, Thomas Mendell, Deloitte & Touche, LLP and others
United States ex rel, et al v. Accent Builders, Inc, et al
as 2:2000cv10255
Plaintiff:
Bruce Darian Individually, on his own behalf also known as Seal 1 doing business as Darian Construction Co, U S Government as relator on behalf of the United States Government also known as Seal 2 doing business as Darian Construction Co and Seal
Defendant:
Accent Builders Inc, Anthony Lawrence Federico, Ronald Ray Federico and others
Petitioner:
Harold Bookout
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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