Cases 1 - 10 of 10
Mendez et al v. NEHDS Logistics LLC et al
as 3:2020cv00896
Defendant:
ABC Corps, NEHDS Logistics LLC and Jane & John Does
Plaintiff:
Damian Mendez, Jose Antonio Martinez Jimenez and Cristian Taveras
Cause Of Action: 18 U.S.C. § 1964
Superb Score, LLC et al v. Town Sports International et al
as 3:2019cv01803
Defendant:
Jane Doe, Brisvely Garcia, John Dow and others
Plaintiff:
Ramon Moreno-Cuevas and Superb Score, LLC
Cause Of Action: 18 U.S.C. § 1962
Ocampo v. Countrywide Home Loans, Inc. et al
as 3:2019cv00436
Defendant:
Bank of New York Mellon, Nationstar Mortgage, LLC, John Does and others
Plaintiff:
Juan Ocampo
Cause Of Action: 18 U.S.C. § 1964
Nelson v. Countrywide Home Loans, Inc et al
as 3:2018cv02081
Defendant:
Wells Fargo Bank, N.A., Countrywide Home Loans, Inc, John Does and others
Plaintiff:
Moses Nelson
Cause Of Action: 18 U.S.C. § 1964
Nino v. Countrywide Home Loans, Inc et al
as 3:2018cv02086
Defendant:
Countrywide Home Loans, Inc, John Does, IndyMac and others
Plaintiff:
Ludys C. Nino
Cause Of Action: 18 U.S.C. § 1964
Khan v. BAB Developers, Inc. et al
as 3:2018cv01268
Defendant:
Business Buidlouts.com, Nelson Berry, John Doe and others
Plaintiff:
Khizar Khan
Cause Of Action: 18 U.S.C. § 1961
Velasquez et al v. Maronich
as 3:2012cv00571
Plaintiff:
Vicky Nieves Velasquez, Jose Alexis Velasquez, John Doe and others
Defendant:
M. Maronich
Cause Of Action: No cause code entered
Stancuna v. Ulianova et al
as 3:2009cv01328
Plaintiff:
Vernon Stancuna
Defendant:
Liubov Ulianova, Town of Wallingford, Wallingford Police Department and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stancuna v. Ulianova et al
as 3:2009mc00211
Plaintiff:
Vernon Stancuna
Defendant:
Liubov Ulianova, Town of Wallingford, Wallingford Police Department and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Peia v. Coan et al
as 3:2008cv01584
Plaintiff:
Albert L. Peia
Defendant:
Richard M. Coan, Coan, Lewendon, Gulliver & Miltenberger LLC, John Doe Surety 1 and others
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
