Cases 1 - 3 of 3
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
Wells Fargo Bank, National Association v. Krol et al
as 1:2012cv09417
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Anna Krol and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Alarcon et al v. Westside Deli, LLC et al
as 1:2010cv07126
Plaintiff:
Raul Alarcon and Anna Krol
Defendant:
Westside Deli, LLC, Alicart, Inc., Jeffrey Bank and others
Cause Of Action: 29 U.S.C. § 201
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