Cases 1 - 3 of 3
United States of America v. Roe Corporation 11-cv-1592-1
as 13-4335
Plaintiff:
United States of America, Ex Rel John Doe 11-cv-1592-1 and State of New York
Appellant:
Shahzada Qazi
Defendant - Appellee:
Roe Corporation 11-cv-1592-1, Bushwick United Housing Development Fund Corporation and United Community of Williamsburg Day Care Center, Inc.
United States of America et al v. Roe Corporation 11-cv-1592-1 et al
as 1:2011cv01592
Defendant:
Bushwick United Housing Development Fund Corporation, Roe Corporation 11-cv-1592-1, Roe Corporation 11-cv-1592-2 and others
Relator:
Shahzada Qazi
Plaintiff:
State of New York and United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HARTFORD FIRE INSURANCE COMPANY v. LEWIS et al
as 2:2008cv01198
Plaintiff:
HARTFORD FIRE INSURANCE COMPANY
Defendant:
WENDY ANN LEWIS, KIS TRANSPORT INC., TRADE WITH US and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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