Cases 1 - 10 of 11
OLD TOWN UTILITY & TECHNOLOGY PARK LLC et al v. CONSOLIDATED EDISON SOLUTIONS INC et al
as 2:2019cv00029
Defendant:
PAUL MAPELLI, DAVID STEVENS, JACK BOSCH and others
Plaintiff:
RELENTLESS CAPITAL COMPANY LLC, OLD TOWN UTILITY & TECHNOLOGY PARK LLC and SAMUEL EAKIN
Cause Of Action: 28 U.S.C. § 1331
Alexandre Daccache, et al v. Ariel Quiros, et al
as 18-12501
Plaintiff - Appellant:
ALEXANDRE DACCACHE, CARLOS ENRIQUE HILLER SANCHEZ, LORNE MORRIS and others
Defendant - Appellee:
ARIEL QUIROS, PEOPLE'S UNITED FINANCIAL, INC., as successor-in-interest to Chittenden Trust Company and PEOPLE'S UNITED BANK
Defendant:
RAYMOND JAMES FINANCIAL INC., d.b.a. Raymond James and JOEL BURNSTEIN
Plaintiff:
JAMES B. SHAW
Shaw et al v. Raymond James Financial, Inc. et al
as 5:2016cv00129
Plaintiff:
James B. Shaw , Johannes Eijmberts and Lorne Morris
Defendant:
Raymond James Financial, Inc. , Raymond James and Associates , People's United Financial, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Lundstedt v. Peoples United Bank
as 3:2014cv01479
Plaintiff:
Peter Lundstedt
Defendant:
Peoples United Bank , John P Barnes , Sara M. Longobardi and others
Cause Of Action: 18 U.S.C. § 1964
ARCHWAY INSURANCE SERVICES, LLC et al v. HARRIS et al
as 2:2011cv02403
Plaintiff:
Archway Insurance Services, LLC , Union One Insurance Group, LLC , Nevada Investment Partners, LLC and others
Defendant:
Bank of Commerce and Trust , Garden City State Bank , Peabody State Bank and others
Cause Of Action: 18 U.S.C. § 1964
ARCHWAY INSURANCE SERVICES, LLC et al v. HARRIS et al
as 2:2011cv01173
Plaintiff:
ARCHWAY INSURANCE SERVICES, LLC, NEVADA INVESTMENT PARTNERS, LLC, TRINITY CAPITAL MANAGEMENT GROUP, LLC and others
Defendant:
BANK OF COMMERCE AND TRUST, KELLY DROUILLARD, FIRST UNITED BANK AND TRUST and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ARCHWAY INSURANCE SERVICES, LLC et al v. HARRIS et al
as 2:2010cv05867
Plaintiff:
ARCHWAY INSURANCE SERVICES, LLC , UNION ONE INSURANCE GROUP, LLC , NEVADA INVESTMENT PARTNERS, LLC and others
Defendant:
JAMES HARRIS , HARRIS CONSULTING SERVICES, INC. , GREGORY HARRIS and others
Cause Of Action: 18 U.S.C. § 1964
Toenniges v. AIG et al
as 3:2010cv00095
Plaintiff:
Donald Wayne Toenniges
Defendant:
AIG, Ann Henderson, Sharita Douglas Lane and others
Cause Of Action: 18 U.S.C. § 1961
Rainbow Business Solutions et al v. Merchant Services, Inc et al
as 4:2010cv01993
Defendant:
Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff:
Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Not Classified By Court:
Experian Corporation
Interested Party:
Michael Han, Bradley C. Aldrich, Dr. Lori Clemens and others
Cross Defendant:
Rover Enterprises, Inc., Anthony Kutscher, Jr., Jason Moore and others
Cross Claimant:
Protege Investments, Inc.
Cause Of Action: 18 U.S.C. § 1962
Just Film, Inc. et al v. Merchant Services, Inc et al
as 3:2010cv01993
Plaintiff:
Just Film, Inc. , Rainbow Business Services , Volker Von Glasenapp and others
Defendant:
Merchant Services, Inc , Universal Card, Inc. , National Payment Processing and others
Cause Of Action: 18 U.S.C. § 1962
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.
