Cases 51 - 60 of 74
SCI Illinois Services, Inc. v. Coli, John T., Sr. et al
as 1:2011cv07762
Plaintiff:
SCI Illinois Services, Inc.
Defendant:
Coli, John T., Sr., Coli, William, Coli, John T., Jr. and others
Cause Of Action: 18 U.S.C. § 1961
Home Gambling Network, Inc. et al v. Ho et al
as 1:2011cv02975
Plaintiff:
Home Gambling Network, Inc. and Mel Molnick
Defendant:
Stanley Ho, Peter Kjaer, Angela Ho and others
Cause Of Action: 15 U.S.C. § 1125
American Promotional Events, Inc.-Northwest v. City and County of Honolulu et al
as 1:2011cv00242
Plaintiff:
American Promotional Events, Inc.-Northwest
Defendant:
City and County of Honolulu , John Does 1-10, Jane Does 1-10 and others
Counter_claimant:
City and County of Honolulu
Counter_defendant:
American Promotional Events, Inc.-Northwest
Cause Of Action: 28 U.S.C. § 2201
Walsh v. Family Aides Certified Services of New York City, Inc. et al
as 1:2011cv00891
Defendant:
Arent Fox LLP, Brooklyn Grantor Trust, Family Aides Certified Services of New York City, Inc. and others
Plaintiff:
Deborah Walsh
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States ex rel. John Rector, et al. v. Bon Secours Richmond Health Corporation, et al.
as 3:2011cv00038
Plaintiff:
United States of America ex rel. John Rector and Commonwealth of Virginia ex rel. John Rector
Defendant:
Bon Secours Richmond Health Corporation, Bon Secours Hampton Roads, Bon Secours Virginia and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Government Employees Insurance Co. et al v. Infinity Health Products, Ltd. et al
as 1:2010cv05611
Defendant:
Aleksander Afanasyev, Amega Inc., Betty Andresol and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Indentity Not Presently Known But Intended To Be The Owner Of Viss Supply, Inc:
John Doe 1
Identity Not Presently Known But Intended To Be The Owner Of West Coast, Inc:
John Doe 10
Identity Not Presently Known But Intended To Be The Owner Of Chesteron, Inc:
John Doe 11
Identity Not Presently Known But Intended To Be The Owner Of Tita Co:
John Doe 12
Identity Not Presently Known But Intended To Be The Owner Of Bilt-Rite Orthopedics & Safety, Inc:
John Doe 13
Identity Not Presently Known But Intended To Be The Owner Of Wellcore Wholesale, Inc:
John Doe 14
Identity Not Presently Known But Intended To Be The Owner Of Galasa, Inc:
John Doe 15
Identity Not Presently Known But Intended To Be The Owner Of Eco Wholesale, Inc:
John Doe 2
Identity Not Presently Known But Intended To Be The Owner Of Mikos Trading, Inc:
John Doe 3
Identity Not Presently Known But Intended To Be The Owner Of MDSS Wholesale, Inc:
John Doe 4
Identity Not Presently Known But Intended To Be The Owner Of Excell Plus, Inc:
John Doe 5
Identity Not Presently Known But Intended To Be The Owner Of Riviera Wholesale, Inc:
John Doe 6
Identity Not Presently Known But Intended To Be The Owner Of Optom Inc:
John Doe 7
Identity Not Presently Known But Intended To Be The Owner Of Delazoom, Inc:
John Doe 8
Identity Not Presently Known But Intended To Be The Owner Of New Step Services, Inc:
John Doe 9
Identity Not Presently Known But Intended To Be The Owner Of John Doe Corporations 1-10:
John Does 16-25
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Locricchio et al v. Continental Investment Company Ltd. et al
as 1:2010cv00710
Plaintiff:
Anthony P. Locricchio , James Slemons and Jim Slemons Hawaii Inc.
Defendant:
Continental Investment Company Ltd., Tony Honda Auto, Car Stereo Inc. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Patricio v. Global Credit & Collection Corp. et al
as 1:2010cv00548
Plaintiff:
Joel Patricio
Defendant:
Global Credit & Collection Corp., Does 1-10, Doe Partnerships 1-10 and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2010cv00492
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Klein-Becker, usa, LLC et al v. Kurz et al
as 1:2010mc00078
Plaintiff:
Klein-Becker, usa, LLC, Klein-Becker IP Holdings, LLC and Basic Research
Defendant:
Tina Kurz, Aron Schweitzer, John Does 1-10 and others
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