Cases 21 - 30 of 38
Joseph et al v. Carnes et al
as 1:2013cv02279
Plaintiff:
Andrew Joseph , Isamu Fairbanks , Ian Doughty and others
Defendant:
Lisa Carnes , Gregory Pease , Rick Jacobs and others
Cause Of Action: 18 U.S.C. § 2518 Interception of Wire/Oral/Electronic Communication
Dremco, Inc v. Diver et al
as 1:2012cv08703
Plaintiff:
Dremco, Inc
Defendant:
Elizabeth A. Cosgrove Diver, Asim Ansari, Sadia Ansari and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Federal Trade Commission v. IAB Marketing Associates, LP et al
as 1:2012cv08244
Plaintiff:
Federal Trade Commission
Defendant:
IAB Marketing Associates, LP , Independent Association of Businesses , Healthcorp International, Inc. and others
Receiver:
Charlene C. Koonce
Cause Of Action: Civil Miscellaneous Case
Hamilton v. United Airlines, Inc.
as 1:2012cv06821
Defendant:
United Airlines, Inc.
Plaintiff:
Malcolm Hamilton
Cause Of Action: 28 U.S.C. § 1331
Wallis v. Levine et al.
as 1:2012cv06466
Defendant:
Childcraft Industries, Inc., Parent Units, RC2 and others
Plaintiff:
Scott Wallis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LaRico et al v. Hamilton
as 1:2012cv02565
Plaintiff:
John LaRico and Golden Grocer Natural Foods, Inc
Defendant:
Maisha Imani Hamilton
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
U.S. Band National Association v. Birmingham USPS, LLC., et al
as 1:2012cv02305
Plaintiff:
U.S. Bank National Association and CWCapital Asset Management LLC
Defendant:
Birmingham USPS, LLC, Douglas Customs, LLC, Sierra Vista De, LLC and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
El-Khabiry et al
as 3:2011cv50340
Plaintiff:
Samir El-Khabiry and Hamilton Sundstrand Corporation
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Deborah L. Thorne et al v. Banque Franck et al
as 1:2011cv05247
Plaintiff:
Deborah L. Thorne , Richmond H. Hamilton, Jr. and Raleigh Fund, LP
Defendant:
Banque Franck, Harvie Franklin Hamilton, Otto Hamilton, Jr. and others
Cause Of Action: 28 U.S.C. § 1331
Srivastava v. City Of Chicago et al
as 1:2011cv02116
Plaintiff:
Carolyn Herz Srivastava
Defendant:
City Of Chicago, John Roberts, Frank Easterbrook and others
Cause Of Action: 18 U.S.C. § 1962
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