Cases 21 - 30 of 39
SCHICK v. JOHN DOE NOS. 1-10
as 2:2014cv04541
Plaintiff:
KAREN R. SCHICK
Defendant:
JOHN DOE NOS. 1-10
Cause Of Action: 28 U.S.C. § 1331
COSTA, WAISBERG E TAVARES PAES ATTORNEYS AT LAW v. PREZI, INC. et al
as 2:2014cv02224
Petitioner:
COSTA, WAISBERG E TAVARES PAES ATTORNEYS AT LAW
Respondent:
PREZI, INC. and JOHN DOES NOS. 1-10
Cause Of Action: Motion to Compel
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
BRENNAN v. CANNELLA et al
as 2:2014cv01560
Plaintiff:
KRISTA C. BRENNAN
Defendant:
PHILLIP J. CANNELLA, III. , FIRST SENIOR FINANCIAL GROUP, LLC , JOANN SMALL and others
Cause Of Action: 28 U.S.C. § 1446
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
FAGAN et al v. PELAYO et al
as 2:2013cv05902
Plaintiff:
PERRY FAGAN and GET STRATEGY, LLC
Defendant:
CHARINA ANN R. PELAYO, JOHN DOES (1-10), JANE DOES (1-10) and others
Cause Of Action: 18 U.S.C. § 1030
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
BANK OF AMERICA, NA v. JAMALADDIN et al
as 2:2012cv03207
Petitioner:
BANK OF AMERICA, NA
Respondent:
OMAR JAMALADDIN, RAIYNA ABDUS SALAAM, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 3:2012cv01661
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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