Cases 1 - 10 of 15
Syed Hussain, et al v. H. Stadelman, et al
as 23-12350
Plaintiff / Appellant:
SYED IBRAHIM HUSSAIN, SYED MUHAMMAD BAQIR HUSSAIN, SYEDA SARA HUSSAIN and others
Defendant / Appellee:
H. JAMES STADELMAN, INTERVAL TITLE SERVICES, INC., JONATHAN BLOOM and others
Hussain et al v. Stadelman et al
as 6:2022cv01886
Plaintiff:
Syed Ibrahim Hussain, Syed Muhammad Baqir Hussain, Syeda Sara Hussain and others
Defendant:
H. James Stadelman, Interval Title Services, Inc., Jonathan Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Melohn v. Stern et al
as 7:2020cv05536
Respondent:
JOHN DOES 1-20 (Fictitious Names), Eli Kuntslinger, Robert Kuntslinger and others
Petitioner:
Michael Melohn
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SOWSKI v. MILLS et al
as 1:2018cv02494
Defendant:
SYED MAHOOD HASAN, TIM M. HOBBS and BRYAN A. MILLS
Plaintiff:
TERESA L. SOWSKI
Cause Of Action: 28 U.S.C. § 1331
Technology For Telecommunication and Multimedia, Inc. et al v. Khalid B. Ahmed, et al
as 2:2016cv05887
Defendant:
Khalid B. Ahmed, Majid B. Ahmed, Parveen N. Ahmed and others
Plaintiff:
Sajid B. Ahmed, Sultanali Alidina, Pashi Ansari and others
Title Trading Services USA, Inc. v. Kundu et al
as 3:2014cv00225
Plaintiff:
Title Trading Services USA, Inc.
Defendant:
Arindam Kundu, Coastal Management LLC, Marc Preston and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Darryl Owen, et al v. Ocwen Loan Service, et al
as 11-56935
Plaintiff - Appellant:
DARRYL R. OWEN and MERCEDES OWEN
Defendant - Appellee:
OCWEN LOAN SERVICE, HRB ASSOCIATES, LLC, SUNSHINE FIELDS, LLC and others
Darryl R Owen et al v. OCWen Loan Service LLC et al
as 8:2011cv00924
Defendant:
Bear Stearns Assets Backed Securities Trust 207 H-E4, Anne Cho, DOES and others
Plaintiff:
Darryl R Owen and Mercedes Owen
Royta & Sumaya, Inc. et al v. Forrester et al
as 1:2010cv01525
Plaintiff:
Royta & Sumaya, Inc. , Syed Amirul Huda , A.N. Gift Shop, Inc. and others
Defendant:
Daniel Forrester, MID Center Equities Associates, LLC, 332 Equities Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Plainville Elec Prod Co Inc v. Vulcan Advanced Mobile Power Sys LLC et al
as 3:2009cv00447
Defendant:
Kevin C. Davis, Ford Graham, Vulcan Capital Mgmt Inc and others
Plaintiff:
Plainville Elec Prod Co Inc
Cause Of Action: Federal Question
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