Cases 1 - 5 of 5
Excelsior Capital LLC v. Allen
as 12-4432
Plaintiff - Appellant:
Excelsior Capital LLC
Defendant - Appellee:
Herbert A. Allen, Terry Allen Kramer and Terence C. McCarthy
Excelsior Capital LLC v. Allen et al
as 1:2011cv07373
Plaintiff:
Excelsior Capital LLC
Defendant:
Herbert A. Allen, Terry Allen Kramer and Terence C. McCarthy
Cause Of Action: 28 U.S.C. § 1332
Excelsior Capital LLC v. Allen et al
as 2:2011cv04663
Defendant:
Luke Allen and Thaddeus Allen
Plaintiff:
Excelsior Capital LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Excelsior Capital, LLC v. Devine et al
as 2:2010cv01319
Defendant:
Bruce Buzil, Christopher Devine, Greenberg Traurig, LLP and others
Plaintiff:
Excelsior Capital, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allen v. Devine et al
as 2:2009cv00668
Plaintiff:
C. Robert Allen, III and The Estate of Robet C. Allen, III
Defendant:
Christopher Devine, Bruce Buzil, Lakeshore Media, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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