Cases 1 - 4 of 4
Naharaja v. Koch et al
as 2:2023cv00100
Plaintiff:
Kumar Naharaja
Defendant:
Thomas Kenneth Koch, Thomas Gregory Cooney, Carter Davidson Wray and others
Cause Of Action: 18 U.S.C. § 1595 a Trafficking Victims Protection Reauthorization Act (TVPRA)
FitzGibbons v. Atkinson et al
as 8:2017cv02092
Defendant:
Intermediary Network, Larry Busch, IGWT Consulting LLC and others
Plaintiff:
Michael J. FitzGibbons
Cause Of Action: 18 U.S.C. § 1962
Burnstein v. Caban et al
as 3:2017cv00702
Plaintiff:
Grant Daniel Burnstein
Defendant:
Pedro Luis Caban, Jonathan C Caban-Young, Cheri Caban and others
Cause Of Action: 18 U.S.C. § 1962
Presque Isle Cottage Court Inc et al vs. Monahan, et al.
as 3:2008cv00368
Plaintiff:
Presque Isle Cottage Court Inc, Presque Isle Cottage Court Inc, Presque Isle Cottage Court Inc and others
Defendant:
Daniel Thompkins Monahan, James K Becknell, Randall Studley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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