Cases 1 - 8 of 8
Tiffany Rockelle Smith et al v. Angela Sharbino et al
as 2:2022cv07384
Plaintiff:
Tiffany Rockelle Smith, Piper Rockelle Inc. and P. R. S.
Defendant:
Angela Sharbino, Yvonne Dougher, Maria Mekus and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rockelle Smith et al v. Sharbino et al
as 1:2022cv03642
Plaintiff:
TIFFANY ROCKELLE-SMITH, PIPER ROCKELLE INC., PIPER ROCKELLE SMITH and others
Defendant:
ANGELA SHARBINO, YVONNE DOUGHER, MARIA MEKUS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Roque Santi et al v. Tania Elissia Batache et al
as 2:2021cv00603
Plaintiff:
Mafalda Fontana and Roque Santi
Defendant:
All Unknown Occupants, Tenants and Subtenants, Tania Elissia Batache and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Tania Batache v. David B. Golubchik et al
as 2:2020cv10298
Plaintiff:
Tania Batache and Tania Elissia Batache
Defendant:
David B. Golubchik, JT Legal Group, APC, Michael Avanesian and others
Cause Of Action: 28 U.S.C. § 1441
Superb Score, LLC et al v. Town Sports International et al
as 3:2019cv01803
Defendant:
Jane Doe, Brisvely Garcia, John Dow and others
Plaintiff:
Ramon Moreno-Cuevas and Superb Score, LLC
Cause Of Action: 18 U.S.C. § 1962
Pablo Acre v. Dominick Stranieri
as 14-3266
Plaintiff - Appellee:
PABLO ACRE
Plaintiff - Numerous Parties See Appellee:
IVETTE ACRE, RICHARD ALTENOR, ROBIN ALTENOR and others
Defendant - Appellee:
DOMINICK P. STRANIERI, CHASE MANHATTAN CORP and WILLIAM K. SPANER
Defendant - Appellant:
Y RENT INC, HOMES BY VINTAGE INC, CHAPEL CREEK MORTGAGE BANKER INC and others
Pablo Acre, et al v. Chase Manhattan Mortgage, et al
as 13-4748
Plaintiff - Appellee:
PABLO ACRE, LOUISE DEVAUX and JOSEPH MAHAMA
Plaintiff - Numerous Parties See Appellee:
IVETTE ACRE, ROBIN ALTENOR, KEVIN ANDERSON and others
Plaintiff - Numerous Parties See Petitioner:
MYRON ROBERTS and SANDRO TERRANA
Petitioner - Numerous Parties See Appellee:
JAY COLON
Defendant - Numerous Parties See Appellee:
CHASE MANHATTAN MORTGAGE, WILLIAM K. SPANER and DOMINICK P. STRANIERI
Defendant - Appellant:
GENE PAUL PERCUDANI, CHAPEL CREEK HOMES, RAINTREE HOMES INC and others
Clark et al v. Porcelli et al
as 8:2008cv00400
Plaintiff:
Philip Clark and Tania Harris
Defendant:
Peter James Porcelli, II, Bonnie Harris, Christopher Tomasulo and others
Cause Of Action: Federal Question
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