Cases 1 - 10 of 13
HAHA Smart Inc. v. LE Homes et al
as 2:2024cv01167
Plaintiff:
HAHA Smart Inc.
Defendant:
LE Homes, Gigliola Martinez, Western Surety Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Farmington Casualty Company et al v. All County, LLC et al
as 2:2022cv01067
Plaintiff:
Farmington Casualty Company, St. Paul Fire and Marine Insurance Company, The Automobile Insurance Company of Hartford Connecticut and others
Defendant:
All County, LLC, David R. Payne, M.D., Jeffrey Byrne and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DiPizio v. Empire State Development Corp
as 17-3301
Plaintiff - Appellant:
Rosanne DiPizio and Dreamco Development Corporation
Defendant - Appellee:
Empire State Development Corp., Erie Canal Harbor Development Corporation, Thomas Dee and others
Dipizio v. Empire State Development Corporation et al.
as 1:2015cv00901
Plaintiff:
Rosanne DiPizio and Dreamco Development Corporation
Defendant:
Empire State Development Corporation , Erie Canal Harbor Development Corporation , Thomas Dee and others
Cause Of Action: 18 U.S.C. § 1961
Brennan v. DiPizio
as 1:2015cv05337
Defendant:
Rosanne DiPizio, Empire State Development Corporation, Erie Canal Harbor Development Corporation and others
Plaintiff:
William Brennan
Cause Of Action: 18 U.S.C. § 1961
Dipizio v. Empire State Development Corporation et al.
as 1:2015cv05339
Plaintiff:
Rosanne Dipizio
Defendant:
Empire State Development Corporation , Erie Canal Harbor Development Corporation , Thomas Dee and others
Cause Of Action: 18 U.S.C. § 1961
QVC, INC. v. RAE et al
as 5:2015cv03643
Defendant:
DOUGLAS RAE, CATHY RAE , LIGHTING EQUIPMENT SALES AND SERVICE, INC. and others
Intervenor_plaintiff:
UNITED STATES OF AMERICA
Cross_claimant:
BARBIZON CAPITOL, INC.
Cross_defendant:
JOHN HODDE, LIGHTING EQUIPMENT SALES AND SERVICE, INC., LIGHTING PRODUCTS INTERNATIONAL, INC. and others
Plaintiff:
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
European Auto Exporters, LLC v. Topgear Imports LLC et al
as 2:2014cv00669
Plaintiff:
European Auto Exporters, LLC
Defendant:
Topgear Imports LLC, Aret Yianjian, Sudarshan Rajan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Williams v. National Union Fire Insurance Company of Pittsburgh PA et al
as 6:2014cv00870
Plaintiff:
Ralph Williams
Defendant:
National Union Fire Insurance Company of Pittsburgh PA, American International Group Inc, HealthExtras Inc and others
Cause Of Action: 18 U.S.C. § 1961
Williams et al v. National Union Fire Insurance Company of Pittsburgh, PA et al
as 1:2014cv00309
Plaintiff:
Randy Williams , Mary Williams , Larry Lake and others
Defendant:
National Union Fire Insurance Company of Pittsburgh, PA , American International Group, Inc. (AIG) , Healthextras, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
