Cases 21 - 26 of 26
Cardinale et al v. 267 Sixth Street LLC et al
as 1:2011cv01924
Cross Claimant:
267 Sixth Street LLC, 363 Developers LLC, Isaac Katan and others
Defendant:
267 Sixth Street LLC, 363 Developers LLC, D & D Management and Investement, LLC and others
Plaintiff:
Vito F. Cardinale, Cardinale 363 4th Avenue Associates, LLC, Nick Ponzio and others
Cross Defendant:
D & D Management and Investement, LLC, D & S Developers Group, LLC, D & S Management and Investement, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bruce Westin v. Los Angeles County et al
as 2:2010cv03061
Defendant:
Jane Doe #1, John Doe #1, John Doe #2 and others
Plaintiff:
Bruce Westin
-RML Chubb & Son Inc., et al v. Kelleher, et al
as 0:1992cv04484
Cross Defendant:
Nicholas Addesa, Chubb & Son Inc., Criterion Bead and Novelty Corp. and others
Defendant:
Nicholas Addesa, All American Poly Corp., Claire Baruch and others
Interested Party:
Virginia K. Beigel, Christina K. Taylor and Michelle K. Williamson
Counter Defendant:
Chubb & Son Inc., Chubb & Son Inc. and Federal Insurance Company
Plaintiff:
Chubb & Son Inc., Federal Insurance Company, Great Northern Insurance Company and others
Trustee:
Patricia Dzikowski
561) 470-5405 (fax:
Marilyn Forem
Counter Claimant:
M.F Bank & Co., Inc., Simon Taub and Techknits, Inc.
Cross Claimant:
M.F Bank & Co., Inc., Simon Taub, Simon Taub and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
-MLO Maloney v. The County of Nassau et al
as 2:2003cv04178
Defendant:
Denis Dillon, John Does #1-100, John A. Johnson and others
Plaintiff:
James M. Maloney
Cross Claimant:
Robert Seiden
Cross Defendant:
The County of Nassau and The Police Department of the County of Nassau
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
-SMG Koon Chun Hing Kee Soy & Sauce Factory, Ltd. v. Kun Fung USA Trading Co. Inc. et al
as 1:2007cv02568
Defendant:
Cheung Fat Trading Inc., Chun Wai Chak, Gung Fat Trading Inc. and others
Plaintiff:
Koon Chun Hing Kee Soy & Sauce Factory, Ltd.
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Elbert Thomas Martin v. Donald A. Ramberg et al
as 5:2008cv00827
Defendant:
G Brownlee, D Carey, D Carey and others
Plaintiff:
Elbert Thomas Martin
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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