Cases 1 - 7 of 7
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff:
CALEB L. MCGILLVARY
Defendant:
NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MONACO et al v. SCHMIDT et al
as 1:2023cv21476
Plaintiff:
CHRISTOPHER MONACO, BRIAN SHARPE, GABRIEL PAOLETTI and others
Defendant:
CHARLES J. SCHMIDT, III, AMERICAN EXPRESS NATIONAL BANK, BRETT SCHMIDT and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 1:2020cv15563
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
GLOBAL NEUROSCIENCES INSTITUTE, LLC et al v. CAPITAL HEALTH SYSTEM, INC. et al
as 3:2016cv01972
Plaintiff:
GLOBAL NEUROSCIENCES INSTITUTE, LLC , EROL VEZNEDAROGLU, MD, FACS, FAANS, FAHA , KENNETH LIEBMAN, MD, FACS, FAANS and others
Defendant:
CAPITAL HEALTH SYSTEM, INC., STROKE AND CEREBROVASCULAR CENTER OF NEW JERSEY, P.C., ALIREZA MAGHAZEHE, PHD, FACHE and others
Cause Of Action: 18 U.S.C. § 1962
AGUILAR et al v. SPECTRA ENERGY OPERATING COMPANY LLC et al
as 2:2014cv06735
Plaintiff:
NADIA G. AGUILAR , TONY K. CHAHINE , DONNA COLUCCI and others
Defendant:
SPECTRA ENERGY OPERATING COMPANY LLC, KEN'S MARINE AND OIL SERVICE, INC., XYZ CORPS 1-3 and others
Cause Of Action: 42 U.S.C. § 6901
SAMBADE et al v. BARBERI CONSTRUCTION LLC et al
as 2:2011cv07589
Plaintiff:
AVELINO SAMBADE , 151 AVENUE C DEVELOPMENT LLC and DAL DEVELOPMENT LLC
Defendant:
BARBERI CONSTRUCTION LLC, ANTONIO BARBERI, PETER RINALDI and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DIAMOND BEACH, LLC
as 3:2008cv05765
Plaintiff:
DIAMOND BEACH, LLC
Debtor:
IN RE: MARCH ASSOCIATES, INC.
Defendant:
MARCH ASSOCIATES, INC., MARCH ASSOCIATES, INC., LOUIS MARCH, SR. and others
ThirdParty Plaintiff:
MARCH ASSOCIATES, INC., MARCH ASSOCIATES, INC. and LOUIS MARCH, SR.
ThirdParty Defendant:
STEWART KLEINER, EDWARD KLEINER, LEON KLEINER and others
FourthParty Plaintiff:
DIAMOND BEACH, LLC
FourthParty Defendant:
ALLAN BRITEWAY ELECTRICAL CONTRACTORS, INC. and CLASSIC SYSTEMS, INC.
Cause Of Action: Federal Question
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