Cases 21 - 25 of 25
Qpay, Inc. v. Wireless Times of NY, Inc et al
as 1:2009cv23280
Plaintiff:
Qpay, Inc.
Defendant:
Wireless Times of NY, Inc and JIT Singh
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 6:2009cv01708
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Country Inns & Suites By Carlson, Inc. v. Interstate Properties, LLC et al
as 0:2009mc61604
Plaintiff:
Country Inns & Suites By Carlson, Inc.
Defendant:
Interstate Properties, LLC, Abruzzino and Jagdish Singh
Cause Of Action: Registration of Foreign Judgment
Securities and Exchange Commission v. Aura Financial Services, Inc. et al
as 1:2009cv21592
Plaintiff:
Securities and Exchange Commission
Defendant:
Aura Financial Services, Inc., Ronald E. Hardy, Jr., Peter C. Dunne and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Bhurji et al v. Maesbury Homes, Inc. et al
as 6:2009cv00767
Plaintiff:
Raminder Singh Bhurji and Kamaljit Kaur Bhurji
Defendant:
Maesbury Homes, Inc., Paul Oxley, Lindsay Oxley and others
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sells Full Disclosure Act
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