Cases 21 - 30 of 46
ESTATE OF FRANK VACHIANO et al v. FIVE STAR CAPITAL GROUP, LLC et al
as 3:2014cv07830
Plaintiff:
ESTATE OF FRANK VACHIANO , JEWEL VACHIANO , JACQUELYN LENTINI and others
Defendant:
FIVE STAR CAPITAL GROUP, LLC, NICHOLAS RUGGIERO, A&N DEVELOPMENT, LLC and others
Cross_claimant:
KAHIGA TIAGHA, ESQ. , GONZALEZ AND TIAGHA, LLC and TIAGHA & ASSOCIATES, LLC
Cross_defendant:
A&N DEVELOPMENT, LLC, ELIO COLAVITA, FIVE STAR CAPITAL GROUP, LLC and others
Cause Of Action: 18 U.S.C. § 1961
KENNEDY v. STRINGER et al
as 2:2014cv06936
Plaintiff:
MELVENE LYNN KENNEDY
Defendant:
C. VIVIAN STRINGER, DEFOREST BLAKE "BUSTER" SOARIES, JR. , FIRST BAPTIST CHURCH OF LINCOLN GARDENS, SOMERSET, NEW JERSEY and others
Cross_claimant:
CDC PROPERTIES , DEFOREST BLAKE "BUSTER" SOARIES, JR. , CENTRAL JERSEY COMMUNITY DEVELOPMENT CORPORATION and others
Cross_defendant:
PETER J HENDRICKS, ESQ. and C. VIVIAN STRINGER
Cause Of Action: 18 U.S.C. § 1961
ADLER et al v. RODETSKY et al
as 2:2014cv03696
Plaintiff:
STEPHEN ADLER , JOHN DOES 1-10 , JANE DOES 1-10 and others
Defendant:
ALAN RODETSKY, DUQUAN BELL, KAREN O'NEIL and others
Cause Of Action: 18 U.S.C. § 1961
MORRISTOWN TRANSMISSIONS, LLC et al v. 2 JOS, LLC, et al
as 2:2014cv02912
Plaintiff:
MORRISTOWN TRANSMISSIONS, LLC , PHILIP MATTHEWS , CHACKO MATTHEWS and others
Defendant:
2 JOS, LLC , NCFP, LLC , P.D. FIORENTINO, INC. and others
Cross_claimant:
AAMCO TRANSMISSIONS, INC. and AMERICAN DRIVELINE CENTERS, INC.
Cross_defendant:
NICHOLAS G. CIAELLA , PETER FIORENTINO , HACKENSACK AA, LLC and others
Counter_claimant:
AAMCO TRANSMISSIONS, INC. , AMERICAN DRIVELINE CENTERS, INC. , NICHOLAS G. CIAELLA and others
Counter_defendant:
PHILIP MATTHEWS and MORRISTOWN TRANSMISSIONS, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2013cv07807
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
CARRILLO et al v. 48TH STREET WEEHAWKEN LLC et al
as 2:2013cv06229
Plaintiff:
EUGENIO CARRILLO , BEATRIZ CARRILLO , DAVID DIFABIO and others
Defendant:
48TH STREET WEEHAWKEN LLC, ERNEST GARCIA, JR., ROBERT BARSA and others
Cross_claimant:
MARK GOULD and MARK GOULD ARCHITECT
Cross_defendant:
48TH STREET WEEHAWKEN LLC, AC CONSTRUCTION CORP., RICHARD BARSA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2013cv05852
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
LENTINI v. RUGGIERO et al
as 3:2012cv03586
Plaintiff:
JACQUELYN LENTINI
Defendant:
NICHOLAS RUGGIERO, ANTHONY CARPINELLO, FIVE STAR CAPITAL GROUP, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2012cv02812
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
DONGBU INSURANCE CO., LTD. v. STEPHEN IZZI TRUCKING AND RIGGING CO. et al
as 2:2012cv02791
Plaintiff:
DONGBU INSURANCE CO., LTD.
Defendant:
STEPHEN IZZI TRUCKING AND RIGGING CO. , SONEX EXPRESS INC., FUEL CELL ENERGY COMPANY and others
Cause Of Action: 28 U.S.C. § 1337
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