Cases 1 - 4 of 4
Plaintiff v. Defendant
as 1:2020cv02025
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ruiz et al v. JS II LLC et al
as 1:2009cv07358
Plaintiff:
Jose Ruiz and Sandra Ruiz
Defendant:
JS II LLC, River Village I, LLC, Thomas Snitzer and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fosco v. DiFronzo et al
as 1:2009cv01882
Plaintiff:
Joseph A Fosco
Defendant:
John DiFronzo, Peter DiFronzo, Jack P Cerone and others
Cause Of Action: Federal Question
United States of America v. Viereckl et al
as 1:2007cv04501
Plaintiff:
United States of America
Defendant:
Josef Viereckl, Rudolph Viereckl, Sonya Caldwell and others
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
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