Cases 1 - 9 of 9
MCGM, GmbH v. OPTA Group LLC
as 24-1061
Plaintiff:
MCGM, GMBH and MANAGEMENT CONSULTING GROUP, GMBH
Defendant:
OPTA GROUP LLC, JEFF STONE, OLIVER MAIER and others
Goldstein v. Climate Action Network et al
as 5:2016cv00211
Plaintiff:
Leonid Goldstein
Defendant:
Climate Action Network , Ceres Inc , Rockefeller Brothers Fund Inc and others
Cause Of Action: 18 U.S.C. § 1961
Cook v. Smith et al
as 4:2012cv00362
Plaintiff:
R. Anthony Cook
Defendant:
James H. Smith, Spike Industries, Inc., Keweenaw Industries, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Karen Hudes v. Aetna Life Insurance Company, et al
as 11-7109
Plaintiff - Appellant:
Karen Hudes
Defendant - Appellee:
Aetna Life Insurance Company, Mark E. Schreiber, John And Jane Does 1-99 and others
MISSION1ST GROUP, INC. et al v. TERRY et al
as 3:2011cv03585
Plaintiff:
MISSION1ST GROUP, INC. and AUGUSTINE ZARECK
Defendant:
DANIEL F. TERRY, JR., JOHN AND JANE DOES 1-99 and XYZ CORPORATIONS 1-99
Cause Of Action: 28 U.S.C. § 1331
HUDES vs. AETNA LIFE INSURANCE CO. et al,
as 1:2010cv01444
Plaintiff:
KAREN HUDES
Defendant:
AETNA LIFE INSURANCE CO. , MARK E. SCHREIBER , JOHN AND JANE DOES 1-99 and others
Cause Of Action: 28 U.S.C. § 1331
Madany, et al v. Shahab, et al.
as 2:2009cv13693
Defendant:
Taquir Ahmed, Muhammad Shahab, Chiradeep Gupta and others
Plaintiff:
United States of America, Ruqiayah Madany, John B. Collins and others
Petitioner:
Frank, Haron, Weiner and Navarro, Keith Wolnewitz, Wolnewitz & Verrelli PLLC and others
Cause Of Action: 31 U.S.C. § 3729
TerMarsch v. Argent Mortgage Company, LLC et al
as 8:2007cv01725
Plaintiff:
David L. TerMarsch
Defendant:
Argent Mortgage Company, LLC, Wayne Lee, Ameriquest Mortgage Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
TerMarsch v. New Century Mortgage Corporation et al
as 8:2007cv01580
Plaintiff:
David L. TerMarsch
Defendant:
New Century Mortgage Corporation, Brad A. Morrice, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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