Cases 1 - 5 of 5
Divison of Banking of Illinois et al v. Bank of Lincolnwood and Assigns
as 1:2021cv00437
Plaintiff:
Divison of Banking of Illinois, Federal Deposit Insurance Commission and Amanda D. Tucker-Meuse
Defendant:
Bank of Lincolnwood and Assigns, Dane Field, Curtis Ching and others
Interested Party:
Amanda D. Tucker
Cause Of Action: 12 U.S.C. § 1461
Rosen et al v. Sporn et al
as 1:2021cv00683
Defendant:
KALMAN SPORN and Leah Sporn Savitt
Plaintiff:
DAVID ROSEN and SHARON ROSEN
Cause Of Action: 18 U.S.C. § 1961
Jones v. New York State Workers' Compen
as 17-1865
Plaintiff - Appellant:
Willie F. Jones, Jr.
Defendant - Appellee:
New York State Workers' Compensation Board, New York State Insurance Fund, Brindissi Rocco and others
United States of America v. Rosen, et. al.
as 12-2249
Appellee USA:
United States of America
Defendant:
Carl Kruger, Richard Lipsky, Aaron Malinsky and others
Defendant - Appellant:
David Rosen
Aquino et al v. Seminerio et al
as 1:2009cv07181
Plaintiff:
Robert Aquino and The Parkway Hospital, Inc.
Defendant:
Anthony Seminerio, David Rosen and Jamaica Hospital
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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