Cases 1 - 6 of 6
LENTO et al v. ALTMAN et al
as 1:2022cv04840
Defendant:
THE LAW OFFICE OF KEITH ALTMAN, PLLC, KEITH ALTMAN, ESQ., K ALTMAN LAW and others
Plaintiff:
JOSEPH D. LENTO, ESQ. and LENTO LAW FIRM, LLC
Not Classified By Court:
JOSEPH A. DICKSON
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
GILL v. JUS BROADCASTING CORP et al
as 3:2019cv06742
Plaintiff:
KASHMIR GILL
Defendant:
PENNY SANDHU, JUS PUNJABI, LLC, JUS BROADCASTING CORP and others
Cause Of Action: 18 U.S.C. § 1962
DES GACHONS v. INTERNAL REVENUE SERVICE
as 3:2016cv08584
Petitioner:
GILLES PEYROT DES GACHONS
Respondent:
INTERNAL REVENUE SERVICE
Cause Of Action: Motion to Quash
DEMOCRATIC-REPUBLICAN ORGANIZATION OF NEW JERSEY et al v. GUADAGNO et al
as 3:2012cv05658
Plaintiff:
DEMOCRATIC-REPUBLICAN ORGANIZATION OF NEW JERSEY , EUGENE MARTIN LAVERGNE, FREDERICK JOHN LAVERGNE and others
Defendant:
KIMBERLY GUADAGNO , EDWARD P. MCGETTIGAN , TIMOTHY D. TYLER and others
Cause Of Action: 28 U.S.C. § 2201
RESCUE MISSION OF EL PASO, INC. v. NICOLA et al
as 2:2012cv00509
Plaintiff:
RESCUE MISSION OF EL PASO, INC.
Defendant:
JOHN J. NICOLA, K-SEA TRANSPORTATION PARTNERS L.P., K-SEA GENERAL PARTNER GP LLC and others
Cause Of Action: 15 U.S.C. § 78
SECURITIES AND EXCHANGE COMMISSION v. DIVERSIFIED LENDING GROUP, INC.; et al
as 2:2009mc00114
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Receiver:
DAVID A. GILL
Defendant:
DIVERSIFIED LENDING GROUP, INC.;, APPLIED EQUITIES, INC.;, BRUCE FRIEDMAN and others
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