Cases 1 - 3 of 3
Olinda Lawrence v. UPS
as 20-30576
Defendant / Appellee:
United Parcel Service
Plaintiff / Appellant:
Olinda F. Lawrence
Adams et al v. Compass Partners, LLC et al
as 3:2011cv00210
Plaintiff:
Malcolm Melloian, Jr., Robert L Lowe, Janice Lucas and others
Defendant:
Compass USA SPE, LLC, Compass USA GP, LLC, SMOF A, LLC and others
Interested Party:
Trustee John L. Andersen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lawrence v. Richmand Group of CT
as 3:2003cv00850
Plaintiff:
John F. Lawrence
Defendant:
Richman Group of CT LLC , USA Inst Tax Credit Fund XXXVI and USA Inst Tax Credit Fund XXXVIII
Movant:
Citicorp USA Inc , Merrill Lynch Comm Dev Co and Federal Home Loan Mortgage Corp.
Consol_defendant:
Richman Group Capital Corp , Richman Group, Inc , Richman Asset Mgmt, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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