Cases 1 - 7 of 7
Irina Maron, et al v. Ray Garcia, et al
as 21-2773
Plaintiff / Appellant:
IRINA MARON, MICHAEL FRIDMAN, BELLA ROIBURT and others
Defendant / Appellee:
RAY GARCIA, AMERICAN ENTERPRISE BANK, CHARLES M. KANTRO and others
Maron et al v. The Law office of Ray Garcia et al
as 1:2020cv07282
Defendant:
The Law office of Ray Garcia, Ray Garcia, AE BANCORP INC and others
Plaintiff:
Bella Roiburt, Irina Maron, Michael Fridman and others
Cause Of Action: 18 U.S.C. § 1964
Serio v. Alexian Brothers Health System et al
as 2:2016cv00355
Plaintiff:
Joseph Serio
Defendant:
Alexian Brothers Health System , Bella Muaremi, Leo High School and others
Estate_plaintiff:
Sam P Serio
Cause Of Action: 28 U.S.C. § 1332
American Enterprise Bank, v. Spring Hill Holdings LLC, et al.,
as 1:2012cv01032
Plaintiff:
American Enterprise Bank
Defendant:
Spring Hill Holdings, LLC, Gemini Fitness Group, Inc., Ainslee MacEachran and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Foreclosure
U.S. Bank, National Association v. Meyer et al
as 1:2011cv07475
Plaintiff:
U.S. Bank, National Association
Defendant:
John R Meyer, Mary M Meyer, American Enterprise Bank and others
Cause Of Action: 28 U.S.C. § 1332
OBEROI et al v. MEHTA et al
as 1:2010cv07275
Plaintiff:
ISH OBEROI , SAIF MOHAMMED , ABUL ZAIDI and others
Defendant:
SHEETAL MEHTA, CHARNPUL GHUMAN and American Enterprise Bank
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2008cv00308
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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