Cases 1 - 3 of 3
First Indemnity, et al v. Shinas, et al
as 1:2003cv06634
Plaintiff:
First Indemnity of America Insurance Company and AXA Global Risks U.S. Insurance Company
Defendant:
Stamatios Shinas , George Shinas , Vasilios Shinas and others
Counter_claimant:
Maria Demetrulacos and Louis Anastasi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Duszak v. Rosenman et al
as 4:2007mc09005
Plaintiff:
Mal Duszak
Defendant:
Edward Abraham Rosenman, Edward Abraham Rosenman, Wakisha Rosenman and others
Cause Of Action: Civil Miscellaneous Case
Duszak v. Rosenman et al
as 1:2007cv00009
Plaintiff:
Mal Duszak
Defendant:
Edward Abraham Rosenman, Trafalgar Leasing & Finance Corporation, Cosmos Group and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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