Cases 1 - 8 of 8
DIRAUF et al v. BERGER et al
as 2:2020cv05601
Plaintiff:
ANNY HANISCH, WALTER SCHMIDT, LUDWIG DIRAUF and others
Defendant:
MACARTHUR PLAZA, LIMITED PARTNERSHIP, INDUSTRIAL AVENUE INVESTORS, LIMITED PARTNERSHIP, CARLSTADT BUILDING ASSOCIATES and others
Cause Of Action: 18 U.S.C. § 1962
BASH v. DITECH FINANCIAL LLC et al
as 1:2019cv12814
Defendant:
GREEN TREE SERVICING LLC, WALTER INVESTMENT MANAGEMENT CORPORATION, DITECH FINANCIAL LLC and others
Plaintiff:
LAWRENCE BASH
Cause Of Action: 18 U.S.C. § 1962
NAPRSTEK v. DITECH FINANCIAL LLC et al
as 2:2018cv11442
Defendant:
GREEN TREE SERVICING LLC, BANK OF AMERICA, DT HOLDINGS LLC and others
Plaintiff:
LUBOS NAPRSTEK
Cause Of Action: 15 U.S.C. § 1692
DAVIS v. FEIN SUCH KAHN & SHEPARD PC. et al
as 2:2018cv08560
Plaintiff:
SHARON DAVIS
Defendant:
FEIN SUCH KAHN & SHEPARD PC., US BANK TRUST NA, BAYVIEW LOAN SERVICING LLC and others
Cause Of Action: 18 U.S.C. § 1961
ESTATE OF FRANK VACHIANO et al v. FIVE STAR CAPITAL GROUP, LLC et al
as 3:2014cv07830
Plaintiff:
ESTATE OF FRANK VACHIANO , JEWEL VACHIANO , JACQUELYN LENTINI and others
Defendant:
FIVE STAR CAPITAL GROUP, LLC, NICHOLAS RUGGIERO, A&N DEVELOPMENT, LLC and others
Cross_claimant:
KAHIGA TIAGHA, ESQ. , GONZALEZ AND TIAGHA, LLC and TIAGHA & ASSOCIATES, LLC
Cross_defendant:
A&N DEVELOPMENT, LLC, ELIO COLAVITA, FIVE STAR CAPITAL GROUP, LLC and others
Cause Of Action: 18 U.S.C. § 1961
MERGE INCORPORATED et al v. CENTURY 21 REAL ESTATE, LLC et al
as 2:2013cv00681
Plaintiff:
MERGE INCORPORATED , ERIC STROHM , WALTER S. ZIMOLONG, JR. and others
Defendant:
CENTURY 21 REAL ESTATE, LLC and BRYAN M. PITT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SILVA et al v. COMPRES et al
as 2:2008cv04201
Plaintiff:
WALTER SILVA, RODRIGO FERREIRA DE BARROS, ROBERTO M. PEREIRA and others
Defendant:
JOSEPH D. COMPRES
Cause Of Action: Federal Question
IBERTI v. WYNDHAM WORLDWIDE CORPORATION et al
as 2:2008cv01191
Plaintiff:
RALPH WALTER IBERTI
Defendant:
WYNDHAM WORLDWIDE CORPORATION, DAYS INNS WORLDWIDE, INC. and DOES 1 TO 50
Cause Of Action: Federal Question
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