Cases 51 - 60 of 83
SPECTOR et al v. CHRISTIE et al
as 2:2016cv02692
Plaintiff:
IDA L. SPECTOR , RONDA L. GAMEZ , LILLIAN HENNEGAN and others
Defendant:
THAI CHRISTIE, THE LAW OFFICE OF TOMAS ESPINOSA, ESQ., TOMAS ESPINOSA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
PRICE v. LATTANZIO et al
as 2:2015cv00830
Plaintiff:
ROBERT G PRICE
Defendant:
NICHOLAS LATTANZIO, BLACK DIAMOND CAPITAL APPRECIATION FUND, LP., JOHN DOES 1-10 and others
Cause Of Action: 15 U.S.C. § 78
NORTHEAST REGIONAL COUNCIL OF CARPENTERS et al v. KRS CONSTRUCTION GROUP LLC et al
as 3:2015cv00047
Petitioner:
NORTHEAST REGIONAL COUNCIL OF CARPENTERS and NEW JERSEY CARPENTERS FUNDS AND THE TRUSTEES THEREOF
Respondent:
KRS CONSTRUCTION GROUP LLC , CANAL DRIVE CONSTRUCTION, INC. and ABC CORPS. 1-10
Cause Of Action: 9 U.S.C. § 9
ESTATE OF FRANK VACHIANO et al v. FIVE STAR CAPITAL GROUP, LLC et al
as 3:2014cv07830
Plaintiff:
ESTATE OF FRANK VACHIANO , JEWEL VACHIANO , JACQUELYN LENTINI and others
Defendant:
FIVE STAR CAPITAL GROUP, LLC, NICHOLAS RUGGIERO, A&N DEVELOPMENT, LLC and others
Cross_claimant:
KAHIGA TIAGHA, ESQ. , GONZALEZ AND TIAGHA, LLC and TIAGHA & ASSOCIATES, LLC
Cross_defendant:
A&N DEVELOPMENT, LLC, ELIO COLAVITA, FIVE STAR CAPITAL GROUP, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2013cv05797
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2013cv04504
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
DYER et al v. STANISLAUS et al
as 2:2013cv00738
Plaintiff:
ERROL DYER and FAY DYER
Defendant:
GREGORY "JACQUES" STANISLAUS, JR., BANK OF AMERICA, N.A. , SEBASTIAN BRONIARCZYK and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED SERVICES AUTOMOBILE ASSOCIATION v. PETROLEUM HEAT & POWER CO., INC.
as 3:2012cv07578
Plaintiff:
UNITED SERVICES AUTOMOBILE ASSOCIATION
Defendant:
PETROLEUM HEAT & POWER CO., INC. , ABC CORP #1-10 (fictitious) and JOHN DOE
Thirdparty_plaintiff:
PETROLEUM HEAT & POWER CO., INC.
Thirdparty_defendant:
ABC CORP #1-10 (fictitious) and JOHN DOE
Counter_claimant:
PETROLEUM HEAT & POWER CO., INC.
Counter_defendant:
UNITED SERVICES AUTOMOBILE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
LENTINI v. RUGGIERO et al
as 3:2012cv03586
Plaintiff:
JACQUELYN LENTINI
Defendant:
NICHOLAS RUGGIERO, ANTHONY CARPINELLO, FIVE STAR CAPITAL GROUP, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
STRATEGIC ENVIRONMENTAL PARTNERS, LLC v. STATE OF NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION et al
as 2:2012cv03252
Plaintiff:
STRATEGIC ENVIRONMENTAL PARTNERS, LLC
Defendant:
STATE OF NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, TOWNSHIP OF ROXBURY, NEW JERSEY, BOROUGH OF NETCONG, NEW JERSEY and others
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
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