Cases 21 - 30 of 44
Frankowiak v. GINN Development Company, LLC, et al
as 2:2012cv00295
Defendant:
GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff:
Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 9:2012mc80546
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 9:2012bk00005
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 9:2012mc80547
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 9:2012bk00004
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Lubert v. USA Funds Inc
as 2:2012cv00004
Plaintiff:
Jennifer M Lubert
Defendant:
USA Funds Inc
Cause Of Action: 28 U.S.C. § 1441
Khlaifa v. Lubert Adler Management Company, LLC et al
as 2:2011cv11841
Plaintiff:
muhammed khlaifa
Defendant:
Lubert Adler Management Company, LLC , Lubert-Adler Management, LLC , Lubert Adler, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Mark Bailey, et al v. ERG Enterprises, LP, et al
as 11-11670
Plaintiff - Appellant:
MARK F. BAILEY, GAY L. BAILEY, STEVEN R. BREDAHL and others
Defendant - Appellee:
ERG ENTERPRISES, LP, LUBERT-ADLER MANAGEMENT COMPANY, LP, LUBERT-ADLER REAL ESTATE FUND III, LP and others
Taliaferro et al v. ERG Enterprises, LP et al
as 3:2011cv00199
Plaintiff:
Todd Taliaferro , Maureen Taliaferro , Arthur M. Maciag and others
Defendant:
ERG Enterprises, LP , Lubert-Adler Management Company, LP , Lubert-Adler Real Estate Fund III, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. One 2007 Dodge Charger
as 4:2011cv00022
Plaintiff:
United States of America
Defendant:
One 2007 Dodge Charger
Movant:
Rodney Bertram Lubert
Cause Of Action: 18 U.S.C. § 0981
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