Cases 1 - 3 of 3
United States of America v. Nouri
as 10-2107
Appellee USA:
United States of America
Defendant:
Dennis M. Nouri, Ruben Serrano, Alain Lustig and others
Defendant - Appellant:
Reza E. Nouri, AKA Reeza E. Nouri
Lustig v. USA
as 1:2010cv04003
Respondent:
USA
Petitioner:
Alain Lustig
Cause Of Action: 28 U.S.C. § 2255
SMART ONLINE, INC. v. SHERB & CO., LLP
as 1:2010cv00244
Plaintiff:
SMART ONLINE, INC.
Defendant:
SHERB & CO., LLP, RUBEN SERRANO, ALAIN LUSTIG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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