Cases 1 - 3 of 3
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff:
CALEB L. MCGILLVARY
Defendant:
NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. CASSIDY PAINTING INC. et al
as 1:2019cv18472
Defendant:
MARTIN CORP., LCR EMBEDDED SYSTEMS, INC., OCCIDENTAL CHEMICAL CORPORATION and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 42 U.S.C. § 9613
LOTHIAN CASSIDY, LLC v. LOTHIAN EXPLORATION & DEVELOPMENT II, LP
as 2:2017mc00382
Plaintiff:
LOTHIAN CASSIDY, LLC
Defendant:
LOTHIAN EXPLORATION & DEVELOPMENT II, LP
Counter_claimant_consolidated:
BELRIDGE GROUP
Counter_defendant:
ISRAEL GROSSMAN, LOTHIAN CASSIDY, LLC, ANNA MEISHER PENSION PLAN and others
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