Cases 1 - 3 of 3
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. IRONBOUND M.R.I. L.L.C. et al
as 2:2023cv00820
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Cross Defendant:
Ironbound M.R.I. L.L.C., MICHAEL DAVIT, Esther Davit and others
Defendant:
Cliffside Park Imaging & Diagnostic Center, L.L.C. and CLIFFSIDE PARK IMAGING 7 DIAGNOSTIC CENTER, L.L.C.
Cross Claimant:
STEVEN W. WINTER, M.D.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SCOTT v. DEMARCO REI, INC. et al
as 2:2010cv03822
Plaintiff:
LUCILLE SCOTT
Defendant:
DEMARCO REI, INC., GATEWAY FUNDING, LLC DIVERSIFIED MORTGAGE SERVICES, L.P., GARDEN STATE LAND TITLE, LLC and others
Cause Of Action: 15 U.S.C. § 1601
CRISS et al v. DEMARCO REI, INC. et al
as 2:2009cv06508
Plaintiff:
BARRY CRISS and MARY LOU CRISS
Defendant:
DEMARCO REI, INC., ANTHONY DEMARCO, JOHN DOES 1-20 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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