Cases 11 - 20 of 21
DOPICO v. IMS TRADING CORP. et al
as 3:2014cv01874
Plaintiff:
MARIE DOPICO
Defendant:
IMS TRADING CORP. , IMS PET INDUSTRIES, INC. and JOHN DOE CORPS. 1-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
AKISHEV et al v. KAPUSTIN et al
as 1:2013cv07152
Plaintiff:
ARDAK AKISHEV , ZHANDOS ALIAKPAROV , ALEXEY BATALOV and others
Defendant:
SERGEY KAPUSTIN, IRINA KAPUSTIN, MICHAEL GOLOVERYA and others
Cause Of Action: 18 U.S.C. § 1961
VALCOM, INC. v. VELLARDITA et al
as 2:2013cv03025
Plaintiff:
VALCOM, INC.
Defendant:
VINCENT VELLARDITA, TERESA VELLARDITA, BRIDGEPORT ENTERPRISES, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
INTERNATIONAL ALLOYS, INC. et al V. PTP CONSULTING, LLC, et al
as 2:2013cv02168
Plaintiff:
INTERNATIONAL ALLOYS, INC. and AKJAY INTERNATIONAL, LLC
Defendant:
PTP CONSULTING, LLC, SALVATORE DAVI, CREED F. WHITE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2012cv01661
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
MODULO SECURITY SOLUTIONS S.A v. NEW IT SOLUTIONS LTD. COMPANY et al
as 1:2011cv07358
Petitioner:
MODULO SECURITY SOLUTIONS S.A
Respondent:
NEW IT SOLUTIONS LTD. COMPANY and JOHN DOES NOS. 1-10
Cause Of Action: 28 U.S.C. § 1331
LIND et al v. NEW HOPE PROPERTY, LLC et al
as 1:2009cv03757
Plaintiff:
DEBORAH LIND, PATRICK LIND, SR., PATRICK LIND, JR. and others
Defendant:
NEW HOPE PROPERTY, LLC, BRIAN MAMMOCCIO, DONNA FISHER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
AUGUSTIN et al v. EAST ORANGE PRIMARY CARE CENTER et al
as 2:2008cv00085
Plaintiff:
JEAN ROBERT AUGUSTIN and JEAN ROBERT AUGUSTIN
Defendant:
EAST ORANGE PRIMARY CARE CENTER, SEBASTIAN KABIAWU, ANTOINE ROWLAND and others
Movant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Medical Malpractice
BELL v. TOWER MANAGEMENT SERVICE, L.P. et al
as 3:2007cv05305
Plaintiff:
DENISE BELL
Defendant:
TOWER MANAGEMENT SERVICE, L.P., BARBARA PERRY, JOHN DOES 1-10 and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
MFXCHANGE HOLDINGS, INC. et al v. JOHN DOE(S) 1-10 et al
as 2:2007cv05127
Plaintiff:
MFXCHANGE HOLDINGS, INC., MFXCHANGE US, INC., MFX ROANOKE, INC. and others
Defendant:
JOHN DOE(S) 1-10 and ABC CORPORATION(S) 1-10
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief
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