Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, Third Circuit
Cases 101 - 110 of 192
Cosimo Tricarico v. Bank of America, et al
as 14-1513
Plaintiff - Appellant: COSIMO TRICARICO
Defendant - Appellee: BANK OF AMERICA, BAC HOME LOANS SERVICING LP, COUNTRYWIDE FINANCIAL CORP and others
Defendant: EQUITY FINANCIAL, MCCABE WEISBERG CONWAY and PHELAN HALLINAN & SCHMIEG
Cosimo Tricarico v. Bank of America, et al
as 14-1511
Plaintiff - Appellant: COSIMO TRICARICO
Defendant - Appellee: BANK OF AMERICA, BAC HOME LOANS SERVICING LP, COUNTRYWIDE FINANCIAL CORP and others
Defendant: EQUITY FINANCIAL, MCCABE WEISBERG CONWAY and PHELAN HALLINAN & SCHMIEG
Reynaldo Reyes v. Netdeposit We have downloadable decisions or orders for this case
as 14-1228
Plaintiff - Appellant: REYNALDO REYES
Defendant - Appellee: NETDEPOSIT, MP TECHNOLOGIES, d/b/a Modern Payments, TELEDRAFT INC and others
SBRMCOA v. Bayside Resort Inc, et al We have downloadable decisions or orders for this case
as 14-1054
Plaintiff - Appellant: SBRMCOA
Defendant - Appellee: BAYSIDE RESORT INC, TSG TECHNOLOGIES INC, TSG CAPITAL INC and others
Gina Levin v. Lilien, et al
as 14-1034
Plaintiff - Appellant: GINA LEVIN
Defendant - Appellee: STEVEN LILLIEN, ESSEX ORAL SURGERY GROUP and AETNA
Devon IT Inc, et al v. IBM, et al
as 13-4827
Plaintiff - Appellee: DEVON IT INC, DEVON AD TECH INC and DEVON IT EUROPE
Intervenor-Plaintiff - Appellee: FRANKLYLEGAL, ECONLIT and PARENTE BEARD
Defendant - Appellee: INTERNATIONAL BUSINESS MACHINES CORP, a/k/a IBM CORPORATION, THOMAS BRADICICH, BERNARD MEYERSON and others
Movant - Appellant: MITTS LAW, FKA Mitts Milavec LLC
Eddie Lester, et al v. Gene Percudani, et al
as 13-4747
Plaintiff - Appellee: EDDIE LESTER, SHARON LESTER, GILBERT VAZQUEZ and others
Defendant - Appellant: GENE PAUL PERCUDANI, CHAPEL CREEK HOMES, RAINTREE HOMES INC and others
Defendant - Appellee: CHASE MANHATTAN MORTGAGE, DOMINICK P. STRANIERI and WILLIAM SPANER
Pablo Acre, et al v. Chase Manhattan Mortgage, et al
as 13-4748
Plaintiff - Appellee: PABLO ACRE, LOUISE DEVAUX and JOSEPH MAHAMA
Plaintiff - Numerous Parties See Appellee: IVETTE ACRE, ROBIN ALTENOR, KEVIN ANDERSON and others
Plaintiff - Numerous Parties See Petitioner: MYRON ROBERTS and SANDRO TERRANA
Petitioner - Numerous Parties See Appellee: JAY COLON
Defendant - Numerous Parties See Appellee: CHASE MANHATTAN MORTGAGE, WILLIAM K. SPANER and DOMINICK P. STRANIERI
Defendant - Appellant: GENE PAUL PERCUDANI, CHAPEL CREEK HOMES, RAINTREE HOMES INC and others
La Mar Gunn v. Credit Suisse AG, et al We have downloadable decisions or orders for this case
as 13-4738
Plaintiff - Appellant: LA MAR GUNN
Defendant - Appellee: CREDIT SUISSE AG and NIKOLE SHELTON
Frances Rogers v. Goldman Sachs Group Inc, et al
as 13-4480
Plaintiff - Appellant: FRANCES ROGERS
Defendant: GOLDMAN SACHS GROUP INC, GOLDMAN SACHS & CO, GS MORTGAGE SECURITIES CORP and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?