Cases 1 - 10 of 11
O'Connor v. Snyder et al
as 1:2022cv01607
Plaintiff:
Janis O'Connor
Defendant:
Elmer A. Snyder, Lori Snyder, A&L Enterprises, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv00264
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
KERWIN v. PARX CASINO et al
as 5:2017cv05582
Plaintiff:
RYAN KERWIN
Defendant:
PARX CASINO , GREENWOOD GAMING & ENTERTAINMENT LLC , HELMUT PERZI and others
Cause Of Action: 15 U.S.C. § 1
NWL, INC. v. BROKERAGE CONCEPTS, INC. et al
as 2:2016cv02637
Plaintiff:
NWL, INC.
Defendant:
BROKERAGE CONCEPTS, INC. , AMK CONCEPTS AND SERVICES, INC. , DANIEL J. KIRK and others
Cross_claimant:
AMK CONCEPTS AND SERVICES, INC.
Cross_defendant:
ABC BUSINESS ENTITIES 1-10, BROKERAGE CONCEPTS, INC. , DANIEL J. KIRK & ASSOCIATES and others
Cause Of Action: 18 U.S.C. § 1962
OMEGA PSI PHI FRATERNITY, INC. v. VARIOUS JOHN & JANES DOES et al
as 2:2014cv04070
Plaintiff:
OMEGA PSI PHI FRATERNITY, INC.
Defendant:
VARIOUS JOHN & JANES DOES and VARIOUS XYZ CORPORATIONS
Cause Of Action: 15 U.S.C. § 1051
NORTH COUNTRY DISBURSEMENTS, LLC v. SWARTZ et al
as 2:2013cv02504
Plaintiff:
NORTH COUNTRY DISBURSEMENTS, LLC A/O ANTHONY DESIMONE, BETTY ANN DIRIDOLFO, BONNIE MCKINNELL, DANIEL CUCINO, GINGER LANGDON, JAN, LEVITT, LARRY WASLOW, LOCKE HIGHLEYMAN
Defendant:
CHRISTOPHER M. SWARTZ, NORTH COUNTRY CAPITAL, INC., NORTH COUNTRY HOSPITALITY, INC. and others
Trustee:
CHRISTOPHER M. SWARTZ
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FAHY v. LINDEN RESEARCH INC et al
as 2:2010cv01561
Plaintiff:
COREY FAHY
Defendant:
LINDEN RESEARCH INC, INSANITY PRODUCTIONS LLC, JOSEPH DAMICO and others
Cause Of Action: 28 U.S.C. § 1331
Angeloff et al v. Deardorff et al
as 1:2009cv02169
Plaintiff:
Daniel K. Angeloff and Violet L. Angeloff
Defendant:
James E. Deardorff, Jr., S & D Property Solutions LLC, Joanne M. Seeley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Harris et al v. Deardorff et al
as 1:2009cv02171
Plaintiff:
Douglas O. Harris and Connie S. Harris
Defendant:
James E. Deardorff, Jr., Lisa Deardorff, Joanne M. Seeley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2008cv01805
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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