Cases 1 - 4 of 4
Simmons et al v. Reich
as 1:2019cv03316
Plaintiff:
559 St. John's Pl LLC, Latanya Pierce, Davie Simmons and others
Defendant:
Harold Schwartz, Alan J Wohlberg, Nechadim Corp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
New York Life Insurance & Annuity Corp. v. Grogan et al
as 2:2015cv02287
Defendant:
Dorothy Grogan, Pennie Isabella, Charles Schwartz and others
Plaintiff:
New York Life Insurance & Annuity Corp.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Applestein et al v. The United States of America et al
as 1:2011cv00521
Plaintiff:
Allan H. Applestein , George R. Marks , Harold Schwartz and others
Defendant:
The United States of America and John Does 1-10
Cause Of Action: 28 U.S.C. § 2671
Applestein et al v. USA et al
as 2:2010cv05740
Plaintiff:
Allan H. Applestein, Robert I. Lappin, George R. Marks and others
Defendant:
John Does 1 - 10 and United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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