Cases 31 - 40 of 60
Sky Medical Supply Inc. v. SCS Support Claims Services, Inc. et al
as 2:2012cv06383
Counter Claimant:
Benjamin Osiashvili, Patient Focus Medical Examinations, PC and Nationwide Management Inc.
Defendant:
Mikael Oshiashvili, Aleksey Vayner, Benjamin Osi and others
Interested Party:
Government Employees Insurance Company
Not Classified By Court:
BDB Management and TCMR Management, Inc.
Plaintiff:
Sky Medical Supply Inc.
Special Master:
Clifford S. Robert
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Robert Townsend, Jr. v. National Arbitration Forum Inc, et al
as 12-56559
Plaintiff - Appellant:
ROBERT H. TOWNSEND, Jr.
Defendant - Appellee:
NATIONAL ARBITRATION FORUM, INC., Erroneously Sued As First National Bank of Nebraska, AGORA FUND 1GP, LLC, MANN BRACKEN, LLP and others
Clark v. Boyle et al
as 3:2012cv03559
Plaintiff:
Peter C. Clark
Defendant:
Charles Boyle, Nickolas B. Waranoff, John C. Gamble and others
Cause Of Action: 18 U.S.C. § 1962
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55496
Plaintiff - Appellant:
AL MCZEAL, ALFRED MCZEAL, Sr., VIEN THI HO and others
Defendant - Appellee:
JP MORGAN CHASE BANK N.A., EMC MORTGAGE CORPORATION, FKA EMC Mortgage, LLC, BANK OF AMERICA N A and others
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55496
Plaintiff:
MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, ELIZABETH VAN CAMP and others
Defendant / Appellee:
MCGLINCHEY STAFFORD, COUNTRYWIDE HOME LOANS INC, DURIO, MCGOFFIN, STAGG & ACKERMANN, APC. and others
Plaintiff / Appellant:
JAMILEH MILLER, VIEN THI HO, IMELDA MANANSALA and others
Receivership Estate of Mann Bracken, LLP v. Cline et al
as 8:2012cv00292
Plaintiff:
Receivership Estate of Mann Bracken, LLP
Defendant:
J. Michael Cline , Accretive, LLC , Madhu Tadikonda and others
Trustee:
Alfred T. Giuliano
Cause Of Action: 18 U.S.C. § 1962
Al McZeal et al v. JP Morgan Chase Bank NA et al
as 2:2011cv07739
Defendant:
EMC Mortgage Corporation, Deutsche Bank National Trust Company, Southern Development Foundation and others
Plaintiff:
Fernando Arbelaez, Al McZeal, Michael Gilliland and others
Cause Of Action: 18 U.S.C. § 1961
Michael Mann, et al v. Kenneth Cooper, et al
as 11-3809
Plaintiff - Appellant:
MICHAEL MANN, DDS, JOHN SEDOR, DDS and DRS. MANN & SEDOR, INC.
Defendant - Appellee:
KENNETH COOPER, BRIAN JACKSON and DENTAL EXPRESS MIDDLEBURG HTS., Brian E. Jackson, D.D.S., LLC
Mann et al v. Cooper et al
as 1:2011cv00650
Plaintiff:
Michael Mann , John Sedor and Drs. Mann & Sedor, Inc.
Defendant:
Kenneth Cooper , Brian Jackson and Dental Express Middleburg Hts., Brian E. Jackson, D.D.S., LLC
Cause Of Action: 18 U.S.C. § 1961
George Spencer v. A. J. McNamara, et al
as 10-31118
Plaintiff - Appellant:
GEORGE R. SPENCER
Defendant - Appellee:
A. J. MCNAMARA, U. S. District Judge, U.S. District Court Judge, UNITED STATES ATTORNEY FOR THE EASTERN DISTRICT OF LOUISIANA, SPENCER E. BIG and others
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