Cases 1 - 8 of 8
Milerson v. Frank et al
as 1:2018cv06736
Defendant:
David Frank and NW England Freight Inc
Plaintiff:
Richard Milerson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Auto Negligence
Sowinski v. Commissioner of Social Security
as 6:2018cv06390
Plaintiff:
David Frank Sowinski
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 205
Frank v. Trilegiant Corporation, Inc. et al
as 2:2012cv01721
Plaintiff:
David Frank
Defendant:
Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Frank v. Trilegiant Corporation, Inc. et al
as 3:2012cv01721
Plaintiff:
David Frank
Defendant:
Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Frank v. County of Ontario
as 12-3182
Plaintiff - Appellant:
Brian David Frank
Defendant - Appellee:
County of Ontario, Philip C. Povero, Alice Haskins and others
Miller et al v. 1-800-Flowers.com, Inc. et al
as 3:2012cv00396
Plaintiff:
Debra Miller, William Thompson, Brittany DiCarolis and others
Consolidated Plaintiff:
Hope Kelm, Barbara Timmcke, Regina Warfel and others
Defendant:
1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Affinion Group, LLC and others
Consolidated Defendant:
Citigroup Inc. and Affinion, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mosca v. 472 Gramatan Owners, Inc. et al
as 7:2011cv01084
Plaintiff:
Joseph Mosca , Jr.
Defendant:
472 Gramatan Owners, Inc., Gramatan Owners, Inc. Board Of Directors;, Paul Donahue and others
Cause Of Action: 42 U.S.C. § 405
Frank v. Trilegiant Corporarion, Inc. et al
as 2:2010cv05211
Defendant:
1-800-Flowers.com, Inc., Affinion, Inc., Chase Bank USA, N.A. and others
Plaintiff:
David Frank
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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