Cases 1 - 6 of 6
Hadley v. Capone et al
as 1:2024cv10520
Plaintiff:
Laura A. Hadley, Devol Pond Association, The 2021 Hadley Family Real Estate Trust and others
Defendant:
Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Peralta v. Schlenzka et al
as 1:2022cv11662
Plaintiff:
Lizbeth Peralta
Defendant:
Alexander Schlenzka, Priah Schelka, Collin Mitts and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
INTECO TUBING LLC v. Iwuanyanwu et al
as 1:2020cv12168
Plaintiff:
INTECO TUBING LLC
Defendant:
Paul M. Iwuanyanwu, Larry Brown, Jr. and Bank of America N.A.
Cause Of Action: 18 U.S.C. § 1964
Cichocki et al v. Bank Of America et al
as 1:2015cv13269
Plaintiff:
Timothy Cichocki and Y. Dolly Hwang
Defendant:
Bank Of America, 32 Pickney Street Condominium Trust and Association, Vicky R. Oleskey and others
Cause Of Action: 18 U.S.C. § 1964
Sherman v. Bank of America, N.A. et al
as 1:2010cv10858
Plaintiff:
Sara E Sherman
Defendant:
Bank of America, N.A. , BAC Home Loans Servicing, L.P. and Titanium Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441
Encompass Insurance Company of Massachusetts v. Shlosman et al
as 1:2007cv10400
Plaintiff:
Encompass Insurance Company of Massachusetts, Encompass Insurance Company of Massachusetts and Encompass Insurance Company of Massachusetts
Defendant:
Felix Shlosman, Lorna Mathieu, Asha Saxena and others
Trustee:
Enterprise Bank & Trust Company, Northern Bank & Trust Company, Bank of America and others
Counter Claimant:
Felix Shlosman and Ad Medical Services, Inc.
Counter Defendant:
Encompass Insurance Company of Massachusetts, Encompass Insurance Company of Massachusetts, Encompass Insurance Company of Massachusetts and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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